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:
Handle CDD Account Review of all SME Banking customers on a timely basis, including customer site visits when necessary. Opportunity to conduct screening, analyse Suspicious Transactions, transactions pattern and behaviour, establishing the Source of Wealth of owner behind Personal Investment Company, and conduct Know-You-Customer (KYC) of a company.
Conduct review of RM cases and offer guidance to Relationship Manager.
Participate in Remediation & Thematic Review.
Handle FATCA/CRS Review of SME customers on a timely basis
Update and track the Review database and perform monthly MIS reporting on a timely basis
Handle and manage customer service issues related to the various reviews
Follow up on the documentation for all review cases
Take ownership to complete assigned cases within the given timeline
Other ad-hoc projects or activities that may be assigned
At least 1 year of relevant experience in the area of KYC in Banking
University graduate preferred
Accredited member of ACAMS (will be a plus)
Ability to work independently and as a team
Strong interpersonal skills and proactively delivering solutions
Strong knowledge of MAS 626 on CDD requirements
Familiarization with KYC screening tools (eg Dow Jones Factiva, World Check)
Apply Now We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.