Specialist, Know Your Customer, SME Banking

Business Function

Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.

Responsibilities:

To support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group

Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events

Prepare detailed CDD information including public search results for review per the Bank’s standard

Ensure AML risk is effectively managed in accordance global and local regulatory requirements

Ensure accuracy of information and completion of CDD within assigned timeframe

Requirements:

Degree holder in business or related discipline

Relevant experience in CDD and/or KYC in banking or financial institutions

Good at managing customers, able to communicate accurately and effectively

Good team player and ability to work with other team members and business partners

Strong ownership of tasks assigned

Able to multi-task and to work independently

Proficiency in both English and Cantonese. Mandarin is highly preferred

Location:
One Island East

Job:
Compliance

Schedule:
Regular

Employee Status:
Full time