CDD/KYC Maker, Know Your Customer
DBS·Hong Kong·Risk & Compliance
DBS is hiring a CDD/KYC Maker, Know Your Customer in Hong Kong. Posted 2026-04-08; applications close 2026-10-12 (in 29 days).
Role details
Overview
Support the centralized Customer Due Diligence (CDD) function in the 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 standards. Ensure AML risk is effectively managed in accordance with global and local regulatory requirements. Ensure accuracy of information and completion of CDD within assigned timeframe. Perform other administrative & operations works as required.
Location
One Island East
Job
Compliance
Schedule
Regular
Employee Status
Full time
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Applying to this role
This CDD/KYC Maker, Know Your Customer 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 CDD/KYC Maker, Know Your Customer 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 2026-09-12.