Kyc Maker, Sme Banking | Hong Kong, Hk At Banking / Finance

DBS

Hong Kong, HK
On-site
Know your customer (kyc) compliance
Sme banking relationship management
Commercial banking product knowledge
DBS is seeking a KYC Maker for its Corporate and Investment Banking division in Hong Kong, focusing on providing comprehensive banking products and services to corporate clients. The role emphasizes compliance and relationship management within a full-time, on-site position

Job Summary

  • The role supports Corporate and Investment Banking by providing a full range of commercial banking products to corporate customers.
  • Candidates will ensure rigorous credit standards are met while managing compliance schedules for SME accounts.
  • The position is based at One Island East in Hong Kong as a full-time regular employee.

Matching Summary

Match Score: 85

DBS is seeking a KYC Maker for its Corporate and Investment Banking division in Hong Kong, focusing on providing comprehensive banking products and services to corporate clients. The role emphasizes compliance and relationship management within a full-time, on-site position.

Skills & Requirements

Must-have

  • Know Your Customer (KYC) compliance
  • SME banking relationship management
  • Commercial banking product knowledge

Nice-to-have

  • Long-standing customer relationship building
  • Service differentiation expertise
  • Rigorous credit standards application

Key Requirements

  • Full-time employment status required
  • Regular schedule availability
  • Location: Hong Kong

Work Rights

Not specified

Tailored Resume

Cover Letter