As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business - they were made just right for you.
Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements.
Plan and deliver KYC/AML related projects and support technology initiatives that impact KYC/AML and associated processes.
Ensure that KYC/AML procedures, processes and systems have robust controls and support a positive customer and employee journey.
Support FCSS review, internal audit and regulatory inspections.
Act as deputy of KYC/AML Champion for HK WM, and be the primary interface with Front Office, WMO, Internal Audit, FCSS and other Risk & Control functions on KYC/AML matters
Coach and develop junior KYC/AML staff.
KYC/AML specialist in the Private Banking or Wealth Management
Minimum of 7 years of experience in banking industry, at least 2 years in Private Banking or Wealth Management.
Strong understanding in financial products, policies and procedures in private banking. Hands-on remediation project and process improvement experience.
A team leader with excellent project management skill and interpersonal skill
Excellent critical thinking and analysis skills, problem solving capacities
Self-motivated, independent, strong sense of ownership with ability to work in a team environment.
Good command of English and Chinese
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
We regret only shortlisted candidates will be notified.