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DBS Bank Limited

Singapore, Singapore

NEW! NEW!
Bank Of China (Hong Kong) Limited

Hong Kong,

NEW! NEW!
State Street Corporation

Atlanta,

State Street Corporation

Atlanta,

State Street Corporation

Paris, France

State Street Corporation

Quincy,

eFinancialCareers

London, United Kingdom

Morgan McKinley

London, United Kingdom

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Associate, Know Your Customer (KYC) Specialist, CDD Review, IBG-COO SME CORE Team
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 The position is part of the Anti-Money Laundering / Know Your Customer ("AML/KYC") - Customer Onboarding and Review ("CORE") team within the COO Office in IBG. The CORE team is a centralized specialist


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