CDD/KYC Maker, Know Your Customer at DBS Bank · One…

• Support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group
• Conduct periodic reviews and trigger events for SME clients
• Prepare detailed CDD information including public search results for review per the Bank's standard
• Ensure AML risk is effectively managed in accordance global and local regulatory requirements
• Ensure accuracy of information and completion of CDD within assigned timeframe
• Performother administrative & operations works as required

Location: One Island East

Job: Compliance

Schedule: Regular

Employee Status: Full time