Specialist (Checker), Know Your Customer, SME Banking

dbs· DBS Bank (Hong Kong) Limited
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📍 One Island EastFull time

About this role

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, 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 SME Banking
  • Conduct Customer Due Diligence (CDD) and act as a Checker role on periodic reviews and trigger events for SME clients
  • Prepare and review the detailed CDD information including public search results for review per the Bank’s standard
  • Ensure AML risk is effectively managed in accordance with global and local regulatory requirements
  • Ensure accuracy of information and completion of CDD within assigned timeframe
  • Handling of ad-hoc CDD projects
  • Mentoring new team members and conducting training sessions
  • Facilitating regular sharing of updates on requirements and case studies

Requirements:

  • Degree holder in business or related discipline
  • Minimum 5 years’ relevant experience in CDD and/or KYC in SME banking or financial institutions, preferably with 2 years' or above experience in a checker position
  • Articulate and proficient in client interactions
  • Conscientious, collaborative, and independent
  • Effective at multi-tasking and able to meet tight timelines
  • Proficient in both English, Cantonese and Putonghua

Location:

One Island East

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time

Frequently Asked Questions

Is the salary disclosed for the Specialist (Checker), Know Your Customer, SME Banking position at dbs?
The salary for this Specialist (Checker), Know Your Customer, SME Banking 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 Specialist (Checker), Know Your Customer, SME Banking position at dbs located?
This Specialist (Checker), Know Your Customer, SME Banking 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 Specialist (Checker), Know Your Customer, SME Banking role at dbs full-time or part-time?
This is listed as a Full time position. It is posted as a Specialist (Checker), Know Your Customer, SME Banking role in the DBS Bank (Hong Kong) Limited department at dbs.
Which team or department does the Specialist (Checker), Know Your Customer, SME Banking at dbs belong to?
This Specialist (Checker), Know Your Customer, SME Banking 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 Specialist (Checker), Know Your Customer, SME Banking 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 Specialist (Checker), Know Your Customer, SME Banking job at dbs posted?
This Specialist (Checker), Know Your Customer, SME Banking position at dbs was posted on Jul 21, 2026. Apply as soon as possible — early applications are often reviewed first.
Specialist (Checker), Know Your Customer, SME Banking
dbs
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