KYC Specialist, SME Banking
dbs · One Island East
Job description
About the role
DBS is hiring a full-time, regular-compliance specialist for its SME banking division in One Island East. The role covers Know Your Customer (KYC) reviews and due diligence on prospective and existing SME clients, ensuring compliance with regulatory requirements.
Key responsibilities
- Conduct thorough KYC reviews and due diligence on prospective and existing SME clients
- Analyse client information and documentation to identify potential risks and recommend mitigation strategies
- Collaborate with cross-functional teams to gather and verify client data and maintain accurate, up-to-date client records
- Guide and support SME clients on KYC requirements and help them through onboarding
- Stay informed of the latest regulatory changes and industry best practices for KYC and anti-money laundering (AML)
- Contribute to continuous improvement of KYC processes and procedures in the SME banking division
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Published 5 hours ago
Expires 1 month from now
8 views · 0 interested
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dbs
One Island East
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