Associate, Specialist, Know Your Customer, Corporate Banking

Job Description - Associate, Specialist, Know Your Customer, Corporate Banking (WD71958)

Job Description Associate, Specialist, Know Your Customer, Corporate Banking - ( WD71958 ) 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

Responsible for CDD centralization process for corporate banking customers.

Responsible to perform CDD reviews in proper manner according to prevailing policies, procedures, and regulations; including to liaise with relevant parties to be able to deliver thorough and high quality of review.

Contribute to process improvement to increase productivity, efficiency, and TAT, as well as to minimize error.

AML/KYC:

To assure that policies, procedures and other relevant regulations on implementation of AML/CFT program have been enforced effectively.

To monitor and review validation processes, checklist and supporting documents during account opening process and/or unusual financial transaction related to AML/CFT.

To assure that an approval of acceptance and/or refusal of account opening request or transaction, by a prospective customer, categorized as high risk shall be provided by the management officer (senior management).

To track CDD reviews are carried out as per prescribed frequency within the stipulated time frame.

Requirements

Fluent in English, written and verbal

Experienced in performing and familiar with CDD KYC process, especially for corporate clients

No particular requirement for school grade and years of experience (1yr is good enough), but we want this person to be the lead/coordinator of CDD team

Able to work in fast pace, under pressure, and with minimum supervision

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