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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.
Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients , including new-to-bank or existing customers
Prepare detailed Customer Due Diligence information including public search results for review per the Bank's standard
Review / approve cases submitted by KYC/CDD officers or endorse recommendation for approval by Team Head
Ensure the collected information is accurate and complete the KYC/ CDD with in assigned timeframe / service standard
Ensure that AML risk is effectively managed in accordance with global and local regulatory requirements , and market best practices
S upervise team members' day-to-day operation and ensure full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures
Motivate and drive teams to effectively maintain service and control quality
Conduct knowledge sharing and coaching to new members and to the team as and when necessary
Drive process improvement via use of data analytics and latest technology
Degree holder in business or related discipline
Minimum of 7 year s of relevant experience in CDD and/or KYC in banking or financial institutions
Good at managing customers, able to communicate accurately and effectively
Good team player and ability to work with other team members and business partners
Strong ownership of tasks assigned
Able to multi-task and to work independently
Proficiency in both English and Cantonese. Mandarin is highly preferred