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DBS Bank (Hong Kong) Limited

Specialist, Know Your Customer

Hong KongOperations

About the role

FinEx AI summary

End-to-end KYC and account opening for new corporate customers, managing a portfolio of new applications and meeting client acquisition targets. Contact prospects to verify UBO, understand business and assess AML risk, requesting and following up on documents. Input data into AOS for BCAP screening and approvals, and liaise with internal departments to deliver service.

Core skills

KYCAML risk assessmentAccount openingCorporate bankingUBO verificationBCAP screening

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