Associate, Senior KYC Specialist, (Customer Onboarding & CDD Review), Large/Midcap, Institutional Banking Group

Associate, Senior KYC Specialist, (Customer Onboarding & CDD Review), Large/Midcap, Institutional Banking Group-(WD81955)

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.

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 team established to scale independent, quality and effective management of money laundering / terrorist financing risks during on...

Ready to Apply?

Submit your application today and join our talented team at DBS Bank.

Submit Application