JOB DETAILS
Specialist, Know Your Customer, SME Banking
CompanyDBS Bank
LocationHong Kong Island
Work ModeOn Site
PostedJuly 10, 2026

About The Company
DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's "AA-" and "Aa1" credit ratings are among the highest in the world.
Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia“ award by Global Finance for 14 consecutive years from 2009 to 2022.
DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets. DBS is committed to building lasting relationships with customers, as it banks the Asian way. Through the DBS Foundation, the bank creates impact beyond banking by supporting social enterprises: businesses with a double bottom-line of profit and social and/or environmental impact. DBS Foundation also gives back to society in various ways, including equipping communities with future-ready skills and building food resilience.
With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities. For more information, please visit www.dbs.com
About the Role
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:
- To support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
- Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events
- 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
Requirements:
- Degree holder in business or related discipline
- Relevant experience in CDD and/or KYC in banking or financial institutions
- Good at managing customers, able to communicate accurately and effectively
- Good team player and ability to work with other team members and business partners
- Strong ownership of tasks assigned
- Able to multi-task and to work independently
- Proficiency in both English and Cantonese. Mandarin is highly preferred
Location:
One Island EastJob:
ComplianceSchedule:
RegularEmployee Status:
Full timeKey Skills
Know Your CustomerCustomer Due DiligenceAnti-Money LaunderingCorporate BankingRisk ManagementRegulatory ComplianceCommunicationMulti-taskingEnglish ProficiencyCantonese ProficiencyMandarin Proficiency
Categories
Finance & AccountingLegalConsulting
Job Information
📋Core Responsibilities
Support the centralized Customer Due Diligence function by conducting KYC and CDD reviews for corporate clients. Ensure AML risks are managed effectively in accordance with global and local regulatory requirements.
📋Job Type
full time
📊Experience Level
2-5
💼Company Size
35126
📊Visa Sponsorship
No
💼Language
English
🏢Working Hours
40 hours
Apply Now →
You'll be redirected to
the company's application page