Senior Associate/ Associate, Know your Customer Specialist

5 days ago


Singapore DBS Bank Limited Full time
Job Title:

Senior Associate/ Associate, Know your Customer Specialist

Job Summary:

We are seeking a highly skilled and experienced Senior Associate/ Associate, Know your Customer Specialist to join our Corporate and Investment Banking team. The successful candidate will be responsible for conducting Customer Due Diligence (CDD) reviews for existing SME Banking customers, working directly with customers to ensure timely completion of reviews, and guiding customers in providing required KYC information and documents.

Key Responsibilities:
  • Conduct CDD Account reviews for existing SME Banking customers
  • Work directly with existing customers for timely completion of reviews
  • Guide existing customers in providing required KYC information and documents
  • Perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess AML/CFT/sanctions risk of prospects and existing customers
  • Escalate potential risk concerns in a timely manner and make risk calls where appropriate
  • Provide advisory support to Business Units with regard to CDD documentation issues and requirements
  • Mentor junior analysts in the team
  • Be proactive in identifying opportunities for operational efficiency and AML effectiveness
  • Participate and contribute in process improvements to drive greater efficiencies
  • Support team lead in tracking outstanding cases and ensuring timely and appropriate follow-up action
Requirements:
  • Bachelor's degree with at least 3 years of relevant working experience
  • Good verbal and written communication skills
  • Open-minded and able to prioritise and multi-task in a dynamic environment
  • Can-do attitude with strong customer/user-centric mindset
  • Analytical and problem-solving skills
  • Ability to work independently and as a team
  • Strong interpersonal skills and proactively delivering solutions
  • Strong attention to detail
  • Strong knowledge of MAS 626 on CDD requirements
  • Familiar with screening tools (e.g. Dow Jones Factiva, World Check)
  • ICA or ACAMS professional certification is a plus
About DBS Bank Limited:

DBS Bank Limited is a leading financial services group in Asia, with a presence in 18 markets. We are committed to building a strong and sustainable business that creates value for our customers, shareholders, and employees.

What We Offer:

We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.



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