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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 2026-10-11 (in 29 days).

Apply on DBSTailor with Jorb AIPosted 3mo ago

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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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.

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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 2026-09-11.

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