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eFinancialCareers

Hong Kong,

Bank of China Group Investment Limited

Hong Kong,

Goodman Masson

London, United Kingdom

eFinancialCareers

Singapore, Singapore

eFinancialCareers

London, United Kingdom

Selby Jennings

Hong Kong,

Eames Consulting

Singapore, Singapore

Michael Page

Dubai, United Arab Emirates

Morgan McKinley

London, United Kingdom

PER, Private Equity Recruitment

Munich, Germany

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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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