CDD/KYC Compliance Specialist – Institutional Banking
China, Beijing Branch · Hong Kong
ApplyJob Description
DBS Bank in Hong Kong is seeking a Compliance professional to lead Customer Due Diligence (CDD) and KYC reviews for corporate banking onboarding. You will ensure adherence to AML and sanctions regulations and maintain high standards of risk controls. The role requires 4+ years in CDD/KYC or risk and controls, strong writing and communication skills, and the ability to navigate local and global regulatory developments. Location: One Island East. Schedule: Regular. Full-time. #J-18808-Ljbffr
China, Beijing Branch
Hong Kong
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