Associate / Senior Associate, Specialist, Know Your Customer, Consumer Banking (CB0050)
dbs· DBS Bank (Hong Kong) Limited
About this role
Business Function
As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business – they were made just right for you.
Responsibilities
- Perform EDD/CDD KYC due diligence and name screening activities; Review client profiles and validate the source of funds/wealth of each customer with proper corroboration.
- Interpret and implement updates to internal policies, operating manuals, and checklists, effectively communicating changes to front office and business teams.
- Prepare presentation deck, and produce management reports.
- Support AML champion for CBG to resolve issues that arise from a KYC/AML perspective between FCSS, Front Office and Supporting Units.
- Recommend and drive continuous improvement initiatives to enhance the quality and efficiency of team outputs.
- Assist in ad-hoc assignments relating to KYC AML; Participate in any system enhancement UAT, and projects assigned.
Requirements
- University graduate with at least 5 years of KYC/AML experience in Consumer Banking and Wealth Management.
- Strong and comprehensive understanding of regulatory requirements pertinent to KYC/AML (ie HKMA and MAS).
- Strong in project management, problem solving skills and interpersonal skills.
- Self-motivated, independent, strong sense of ownership with ability to work in a team environment.
- Possess excellent proficiency in both English and Chinese.
- Able to work under pressure and tight deadlines
- Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.
Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
Location:
One Island EastJob:
ComplianceSchedule:
RegularEmployee Status:
Full timeFrequently Asked Questions
Is the salary disclosed for the Associate / Senior Associate, Specialist, Know Your Customer, Consumer Banking (CB0050) position at dbs?
The salary for this Associate / Senior Associate, Specialist, Know Your Customer, Consumer Banking (CB0050) role at dbs is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Associate / Senior Associate, Specialist, Know Your Customer, Consumer Banking (CB0050) position at dbs located?
This Associate / Senior Associate, Specialist, Know Your Customer, Consumer Banking (CB0050) role at dbs is based in One Island East. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Associate / Senior Associate, Specialist, Know Your Customer, Consumer Banking (CB0050) role at dbs full-time or part-time?
This is listed as a Full time position. It is posted as a Associate / Senior Associate, Specialist, Know Your Customer, Consumer Banking (CB0050) role in the DBS Bank (Hong Kong) Limited department at dbs.
Which team or department does the Associate / Senior Associate, Specialist, Know Your Customer, Consumer Banking (CB0050) at dbs belong to?
This Associate / Senior Associate, Specialist, Know Your Customer, Consumer Banking (CB0050) position is part of the DBS Bank (Hong Kong) Limited department at dbs. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Associate / Senior Associate, Specialist, Know Your Customer, Consumer Banking (CB0050) position at dbs?
Click the "Apply Now" button on this page. You will be redirected to dbs's official application portal hosted on workday where you can submit your application directly.
When was the Associate / Senior Associate, Specialist, Know Your Customer, Consumer Banking (CB0050) job at dbs posted?
This Associate / Senior Associate, Specialist, Know Your Customer, Consumer Banking (CB0050) position at dbs was posted on Jul 22, 2026. Apply as soon as possible — early applications are often reviewed first.
Associate / Senior Associate, Specialist, Know Your Customer, Consumer Banking (CB0050)
dbs
You'll be redirected to dbs's official application page on Workday.