# ALYST, Specialist, Know Your Customer, SME Banking

[DBS](https://www.jorb.ai/firms/dbs.md) · Hong Kong · [Risk & Compliance](https://www.jorb.ai/jobs/risk-compliance.md)

DBS is hiring a ALYST, Specialist, Know Your Customer, SME Banking in Hong Kong. Posted 2026-05-22; applications close 2026-07-21.

**Apply**: https://dbs.wd3.myworkdayjobs.com/DBS_Careers/job/One-Island-East/ALYST--Specialist--Know-Your-Customer--SME-Banking_WD84540

Posted 23d 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

## 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.

[Tailor this application](https://www.jorb.ai/signup?ref=job-atom&firm=dbs&job=6a2c6f0b504bd559bccc0657)

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Updated: 2026-06-14
Canonical: https://www.jorb.ai/jobs/6a2c6f0b504bd559bccc0657