ALYST, Specialist, Know Your Customer, SME Banking
DBS·Hong Kong·Risk & Compliance
DBS is hiring a ALYST, Specialist, Know Your Customer, SME Banking in Hong Kong. Posted 2026-05-22; applications close 2026-07-21 (in 37 days).
Role details
Responsibilities
- Conduct thorough Know Your Customer (KYC) reviews and due diligence on prospective and existing SME clients to ensure compliance with regulatory requirements
- Analyze client information and documentation to identify potential risks and recommend appropriate mitigation strategies
- Collaborate with cross-functional teams to gather and verify client data, and maintain accurate and up-to-date client records
- Provide guidance and support to SME clients on KYC requirements and assist them in the onboarding process
- Stay informed of the latest regulatory changes and industry best practices related to KYC and anti-money laundering (AML) compliance
- Contribute to the continuous improvement of KYC processes and procedures within the SME banking division
Location
One Island East
Job
Compliance
Schedule
Regular
Employee Status
Full time
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Applying to this role
This ALYST, Specialist, Know Your Customer, SME Banking role at DBS runs through the firm's own careers portal and expects a CV and cover letter written specifically for the posting, not a portable submission carried across firms. Jorb AI's application agent tailors a CV and cover letter from your background to this posting and tracks the role alongside the rest of your applications.
Jorb AI tracks details for ALYST, Specialist, Know Your Customer, SME Banking at DBS. Postings refresh hourly from primary careers pages. Job details mirror the firm's posting; the apply link goes directly to the source. Last refreshed 2026-06-13.