Specialist, Know Your Customer, SME Banking

Job Description - 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

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Specialist, Know Your Customer, SME Banking

Job Description - Specialist, Know Your Customer, SME Banking

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