ALYST, Specialist, Know Your Customer, SME Banking
DBS Bank (Hong Kong) Limited
Hong Kong
Full time
Permanent
On-site
Competitive
About the job
- Conduct thorough Know Your Customer (KYC) reviews and due diligence on prospective and existing SME clients to ensure compliance with regulatory requirements
- Analyze client information and documentation to identify potential risks and recommend appropriate mitigation strategies
- Collaborate with cross-functional teams to gather and verify client data, and maintain accurate and up-to-date client records
- Provide guidance and support to SME clients on KYC requirements and assist them in the onboarding process
- Stay informed of the latest regulatory changes and industry best practices related to KYC and anti-money laundering (AML) compliance
- Contribute to the continuous improvement of KYC processes and procedures within the SME banking division
One Island East
Job:
Compliance
Schedule:
Regular
Employee Status:
Full time