💼 Full-Time Position

CDD/KYC Maker, Know Your Customer

🏢
DBS Bank
📍 Hong Kong, Hong Kong Island, Hong Kong
📍
Location
Hong Kong, Hong Kong
📅
Posted
June 13, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

CDD/KYC Maker, Know Your Customer-(2600001W)

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:

  • 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 regulat...