Fixed-Term KYC Maker, Know Your Customer

About the role

DBS Corporate and Investment Banking supports institutional customers with commercial banking products such as cash management, current accounts, trade finance and working capital finance. This fixed-term position supports the centralised Customer Due Diligence (CDD) function within the Institutional Banking Group, located at One Island East.

Key responsibilities

• Support the centralised CDD function in the Institutional Banking Group
• Conduct periodic reviews and trigger events for SME clients
• Prepare detailed CDD information, including public search results, for review according to the bank's standard
• Ensure AML risk is managed in line with global and local regulatory requirements
• Ensure the accuracy of information and timely completion of CDD
• Perform other administrative and operational work as required

Required profile

• Degree holder in business or a related discipline
• At least 2 years of relevant experience in CDD and/or KYC in SME banking or financial institutions
• Good customer manager, accurate and effective communicator
• Strong team player, strong ownership of tasks, able to multi-task and work independently
• Proficiency in both English and Cantonese