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ALYST, Specialist, Know Your Customer, SME Banking
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HEAD OF COMPLIANCE & MLRO - CORPORATE BANKING EXPERIENCE REQUIRED
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London, UNITED KINGDOM (on-site)
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ALYST, Specialist, Know Your Customer, SME Banking
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DBS Bank (Hong Kong) Limited
Hong Kong, HONG KONG
(on-site)
Posted 1 day ago
ALYST, Specialist, Know Your Customer, SME Banking
Share Print
DBS Bank (Hong Kong) Limited
Hong Kong, HONG KONG
(on-site)
Job Function
Legal Support
ALYST, Specialist, Know Your Customer, SME Banking

The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.
ALYST, Specialist, Know Your Customer, SME Banking
The insights provided are generated by AI and may contain inaccuracies. Please independently verify any critical information before relying on it.

Description

  • Conduct thorough Know Your Customer (KYC) reviews and due diligence on prospective and existing SME clients to ensure compliance with regulatory requirements
  • Analyze client information and documentation to identify potential risks and recommend appropriate mitigation strategies
  • Collaborate with cross-functional teams to gather and verify client data, and maintain accurate and up-to-date client records
  • Provide guidance and support to SME clients on KYC requirements and assist them in the onboarding process
  • Stay informed of the latest regulatory changes and industry best practices related to KYC and anti-money laundering (AML) compliance
  • Contribute to the continuous improvement of KYC processes and procedures within the SME banking division
Location:
One Island East

Job:
Compliance

Schedule:
Regular

Employee Status:
Full time

Job ID: 85251736
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Median Salary
Net Salary per month
$3,942
Cost of Living Index
81/100
81
Median Apartment Rent in City Center
(1-3 Bedroom)
$2,296 - $4,903
$3,600
Safety Index
78/100
78
Utilities
Basic
(Electricity, heating, cooling, water, garbage for 915 sq ft apartment)
$154 - $436
$274
High-Speed Internet
$13 - $40
$23
Transportation
Gasoline
(1 gallon)
$11.92
Taxi Ride
(1 mile)
$2.17
Data is collected and updated regularly using reputable sources, including corporate websites and governmental reporting institutions.
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