- 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 timeJob details are sourced from the employer's original posting.
Open job postingAbout the company
DBS Bank (Hong Kong) Limited is a subsidiary of DBS Bank, a leading financial services group in Asia.