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DBS

ALYST, Specialist, Know Your Customer, SME Banking

One Island East

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hirly's read of this role

Seniority
Mid level
Country
HK
Work mode
On-site / unstated
First seen by hirly
3 Oct 2026

Derived automatically from the posting. Upload your resume above to see how the role scores against it.

the posting

  • 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

Original posting on DBS's site ↗

Listed on hirly, a job board. hirly is not the employer: DBS is hiring for this role.

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