CDD Officer, Centralized Onboarding & CDD CDD Officer, Centralized Onboarding & CDD …

DBS Bank Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
DBS Bank Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Be the first to apply
Competitive
CDD Officer, Centralized Onboarding & CDD
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:
  • Conduct Know Your Customer ("KYC") including screening (such as PEP checking and Caution list checking)
  • Proactive management, supervision and monitoring of an existing pool of non-borrowing accounts
  • Customer relationship management to spot new business opportunities, understand customers' requirements
  • Ensure compliance of mandatory banking processes
  • Handle Time Deposit, Branch Referral and operation for institutional banking accounts
  • To meet the BAU branch referral and process the FD instruction

Requirements:
    Degree holder in business or related discipline Minimum of one year of relevant experience in banking or financial institutions Relevant experience in CDD or KYC will be preferred 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
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