# CDD/KYC Maker, Know Your Customer

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

DBS is hiring a CDD/KYC Maker, Know Your Customer in Hong Kong. Posted 2026-04-08; applications close 2026-07-14.

**Apply**: https://dbs.wd3.myworkdayjobs.com/DBS_Careers/job/One-Island-East/CDD-KYC-Maker--Know-Your-Customer_WD82765

Posted 2mo ago.

## 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

## 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.

[Tailor this application](https://www.jorb.ai/signup?ref=job-atom&firm=dbs&job=6a2c6f0b504bd559bccc075a)

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Updated: 2026-06-14
Canonical: https://www.jorb.ai/jobs/6a2c6f0b504bd559bccc075a