SME Banking CDD Checker (KYC Specialist)

About the role

DBS Corporate and Investment Banking is hiring a Specialist (Checker) for its Know Your Customer (KYC) function in SME Banking, based in One Island East. The role supports the centralised Customer Due Diligence (CDD) function and acts as a checker on periodic reviews and trigger events for SME clients.

Key responsibilities

• Support the centralised CDD function in SME Banking
• Conduct CDD and act as a checker on periodic reviews and trigger events for SME clients
• Prepare and review detailed CDD information, including public search results, against the bank's standards
• Ensure AML risk is managed in line with global and local regulatory requirements
• Maintain accurate information and complete CDD within the assigned timeframe
• Handle ad-hoc CDD projects
• Mentor new team members and run training sessions
• Share updates on requirements and case studies regularly

Required profile

• Degree holder in business or a related discipline
• At least 5 years of relevant experience in CDD and/or KYC in SME banking or financial institutions
• Preferably 2 years or more in a checker position
• Articulate and proficient in client interactions
• Conscientious, collaborative and independent, effective at multi-tasking and meeting tight deadlines
• Proficient in English, Cantonese and Putonghua