DBS is a leading financial services group in Asia with a presence in 18 markets. Headquartered and listed in Singapore, the bank's "AA-" and "Aa1" credit ratings are among the highest in the world. With its emphasis on engaging and empowering its staff, DBS presents exciting career opportunities. We acknowledge the passion, commitment and can-do spirit in all of our 27,000 staff. At DBS, we make things simpler for people, to help them live more and bank less.

Join us and together we can make banking joyful for everyone. www.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.

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.