CDD/KYC Maker, Know Your Customer

DBS Bank

Full-time Hong Kong, Hong Kong Island Business Operations Specialists

Posted:

June 16, 2026

Location:

Hong Kong, Hong Kong Island, Hong Kong

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...

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Job Overview

Job Type: Full-time

Location: Hong Kong, Hong Kong

Posted: June 16, 2026

Deadline: July 26, 2026