DBS. Living, Breathing Asia.


DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific. DBS has been recognised for its leadership in the region, having been named “Asia’s Best Bank” by The Banker, a member of the Financial Times group, and “Best Bank in Asia-Pacific” by Global Finance. The bank has also been named “Safest Bank in Asia” by Global Finance for seven consecutive years from 2009 to 2015.

Step up to the future of banking at  dbs.com/careers

CDD Officer/ Senior Officer/ Assistant Manager/Manager, Portfolio Management Team, Institutional Banking Group - 180004EI

Responsibilities
* Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events;
* Prepare detailed Customer Due Diligence information including public search results for review per the Bank’s standard;
* Ensure that AML risk is effectively managed in accordance global and local regulatory requirements;
* Support the new centralized CDD functions in IBG;
* Ensure low defects’ rate on documentation and system inputting.

Requirements
* Degree holder in business or related discipline;
* Minimum 1 year of relevant experience in banking or financial institutions, relevant experience in CDD or KYC will be preferred;
* Good at managing customers, able to communicate accurately and effectively;
* Good team player and ability to work with other team members and business partners;
* Able to multi-task, work independently and under pressure;
* Proficiency in both English and Cantonese. Mandarin is highly preferred.

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.

We regret only shortlisted candidates will be notified.

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.

Apply online at www.dbs.com/careers

We regret only shortlisted candidates will be notified.

Personal data provided will be used for recruitment and related purposes, strictly in accordance with our Personal Data Policy for Applicants for Employment, a copy of which is available on request. Applicants who are not contacted within 6 weeks may consider your applications unsuccessful. However, you may be considered for other suitable positions within DBS and its related companies over a 2-year period, after which your personal data will be destroyed.