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 for Large corporate customers
- Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events
- Understand business activity and obtain business proof to ascertain activity is legitimate and consistent as declared by prospect corporate customer
- 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 and to identify and escalate cases with potential red flags on possible fraudulent application
- Follow up with customers on outstanding documents in a proactive manner, minimize the turnaround time
- To liaise and work with internal departments/ RMs/ CSO to facilitate a smooth delivery of customer service and to accomplish assigned tasks
- Assist Team Lead to approve cases submitted by KYC officers if necessary
Requirements - University Degree with 7+ years in banking industry with related KYC exposure and people management experiences
- At least 6 + years' relevant experience in CDD and/or KYC in banking or financial institutions
- Good interpersonal skills, able to communicate with customers and internal stakeholders effectively
- Attentive to details, compliance and control oriented, diligent and proactive, with growth mindset
- Good product & process knowledge
- Good multi-tasking skills and ability to work under pressure
- Proficiency in both English, Cantonese and Mandarin