DBS Bank

Specialist, Know Your Customer, SME Banking

Hong Kong SAR China · Work style not stated · Full time

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About the role

Description from the employer’s posting. Check the employer’s page for the current version.

EmployerDBS Bank
LocationHong Kong SAR China
Work styleWork style not stated
Employment typeFull time
Employer posted18 Sep 2026

Business Function

Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.

Responsibilities

Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML/ KYC related policies and regulatory requirements / expectations during corporate banking customer onboarding and CDD reviews

Effectively and efficiently manage CDD reviews and onboarding requests to ensure timely completion

Maintain high standard of excellence in handling internal and external customer queries in view of the stringent regulatory requirements

Show full description

Highlight deficiencies, suspicious or other non-compliance issues to relevant parties and management

Participate actively in adhoc initiatives to enhance internal operational efficiency, employee journey and customer experience

Keep abreast of local and global AML / CFT developments that impact due diligence and ensure compliance with all other controls and processes

Qualifications

University graduate, preferably in Finance

Relevant CDD/KYC or risk & control related experience

Good business writing, analytical, and communication skills

Knowledge of regulatory frameworks related to AML and sanctions

Strong sense of risk awareness, knowledge of business environment and industry developments within the Asia Pacific region.

Skills preferred

Certified Anti Money Laundering Specialist (CAMS), Associate AML Professional (AAMLP), International Compliance Association (ICA) Diploma/Certification in AML or other relevant CDD/KYC/AML professional qualifications

Ability to be client centric while balancing business needs and controls

Location:

One Island East

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time

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