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 Customer Due Diligence (CDD) and/or Know Your Customer (KYC) within banking or financial institutions.
- AML-related professional qualification (e.g., ACAMS preferred)
- Proven ability to manage customers effectively and communicate accurately
- Strong team player, capable of collaborating with colleagues and business partners
- Demonstrates strong ownership of assigned tasks
- Able to multi-task and to work independently
- Proficiency in both English and Cantonese. Mandarin is highly preferred