CDD/KYC Maker, Know Your Customer
DBS Bank (DBS Bank) · Bank
- All Know Your Customer jobs
- Compliance & Financial Crime
- One Island East, Hong Kong
- Full time
- Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
- Conduct periodic reviews and trigger events for SME clients
- Prepare detailed CDD information including public search results for review per the Bank's standard
- Ensure AML risk is effectively managed in accordance global and local regulatory requirements
- Ensure accuracy of information and completion of CDD within assigned timeframe
- Performother administrative & operations works as required
Location:
One Island EastJob:
ComplianceSchedule:
RegularEmployee Status:
Full timeNot the right fit? Search all finance jobs.
Free job alerts
Get more Compliance & Financial Crime jobs like this.
Fresh vacancies from across banks, asset managers, hedge funds, PE/VC, fintechs and insurers — straight to your inbox. Free, no account, unsubscribe anytime.