CDD/KYC Maker, Know Your Customer, SME Banking (Contract)
DBS Bank Hong Kong Contract Posted Feb 27, 2026
This listing was aggregated from a public source. The role is offered by the employer named here, not by NiceHire.
About this role
Contract role for CDD/KYC in SME Banking at DBS Hong Kong.
Responsibilities
- Conduct customer due diligence and KYC reviews for SME clients. Ensure compliance with AML regulations. Process onboarding documentation.
Requirements
- Experience in KYC/CDD in banking. Knowledge of AML regulations. Attention to detail.
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