About this role
AVP, Specialist, Know Your Customer, Consumer Banking at Dbs. Location: Hong Kong, Hong Kong, Hong Kong. Role: conducting kyc, reviewing profiles, delivering training Requirements: University graduate with 5+ years KYC/AML experience in consumer banking/wealth management, strong regulatory knowledge (HKMA/MAS), project management, and proficiency in English and Chinese. Category: Legal and Compliance Seniority: Senior Level Certifications: cams, international diploma in anti money laundering Commitment: Full Time Workplace: Onsite Languages: English, Chinese