Kyc Specialist: Corporate Compliance & Aml

DBS Bank Remote, HK

Published 2026-04-27

Description

A leading financial institution in Hong Kong is seeking a Compliance professional to handle customer account openings, conduct Know Your Customer (KYC) reviews, and ensure compliance with banking processes. The ideal candidate will display strong analytical skills, proficiency in English and Cantonese, and knowledge of MS Office. This full-time position offers opportunities for career growth within a dynamic team environment.

Location

Remote
Hong Kong
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Attributes

Job type Full time
Contract type Permanent
Salary type Monthly
Occupation Kyc specialist: corporate compliance & aml
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DBS Bank
DBS Bank
585 active jobs
Registered 2023-06-01
Hong Kong

DBS. Living, Breathing Asia DBS is one of the largest financial services groups in Asia, providing the full range of services in corporate, SME, consumer and wholesale banking activities across Asia and the Middle East. With one of the highest credit ratings in the region, DBS is ready to serve customers in 16 markets as a bank that specialises in Asia. Specialties Banking
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