πŸ‡ΊπŸ‡Έ USAJobs.work

America's Job Portal

← Back to USA Jobs

CDD/KYC Maker, Know Your Customer

Company

DBS Bank

Location

Hong Kong, Hong Kong Island

Posted

June 25, 2026

Position Overview

CDD/KYC Maker, Know Your Customer-(2600001W)

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, term 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 Institutional Banking Group

  • Conduct periodic reviews and trigger events for SME clients

  • Prepare detailed CDD information including public search results for review per the Bank's standard

  • Ensure AML risk is effectively managed in accordance global and local regulat...
  • Ready to Apply?

    Join thousands of Americans building their careers

    Apply Now