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 Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML/ KYC related policies and regulatory requirements / expectations during corporate banking customer onboarding and CDD reviews Effectively and efficiently manage CDD reviews and onboarding requests to ensure timely completion Maintain high standard of excellence in handling internal and external customer queries in view of the stringent regulatory requirements Highlight deficiencies, suspicious or other non-compliance issues to relevant parties and management Participate actively in adhoc initiatives to enhance internal operational efficiency, employee journey and customer experience Keep abreast of local and global AML / CFT developments that impact due diligence and ensure compliance with all other controls and processes Qualifications University graduate, preferably in Finance 4+ years of CDD/KYC or risk & control related experience Good business writing, analytical, and communication skills Knowledge of regulatory frameworks related to AML and sanctions Strong sense of risk awareness, knowledge of business environment and industry developments within the Asia Pacific region. Skills preferred Certified Anti Money Laundering Specialist (CAMS), Associate AML Professional (AAMLP), International Compliance Association (ICA) Diploma/Certification in AML or other relevant CDD/KYC/AML professional qualifications Ability to be client centric while balancing business needs and controls Location: One Island East Job: Compliance Schedule: Regular Employee Status: Full time DBS is more than a bank — we're shaping the future of finance and communities. With innovation at our core and impact in our DNA, we go beyond banking to build careers, relationships, and a better world. DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia” award by Global Finance for 15 consecutive years from 2009 to 2023. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets and is committed to building lasting relationships with customers. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities.

Specialist, Know Your Customer (FIG), Institutional Banking Group.

more at Dbs.

Officer, Branch Relationship Manager Growth, Consumer Banking Group

Officer, Branch Relationship Manager, Growth, Consumer Banking Group

Assitant Vice President, Branch Manager, Consumer Banking Group

similar roles.

Senior Accountant

Environmental Services Supervisor

Accounting Analyst

Accountant

Manager, Policy Services

Gestionnaire, Services en politiques