CDD Officer
DBS · Dubai
On-site · DubaiFull TimeMid LevelFinance & Banking
No salary statedPosted 9 hours ago9h agoApply link checked 1 hour ago
Why we think you can apply
- Employer country
- United Arab Emirates · Dubai
- Hiring model
- UAE-based role · the employer hires in the UAE
- Work from
- Dubai · on-site
- Time-zone overlap
- Gulf Standard Time · none needed
Posted 9 hours ago · apply link checked 1 hour ago
About the role
Responsibilities
- Conduct thorough customer due diligence (CDD) reviews to ensure compliance with regulatory requirements and the bank's policies
- Analyze customer information and documentation to identify potential risks and red flags
- Collaborate with cross-functional teams to gather and verify customer data
- Maintain accurate and up-to-date customer records in the bank's systems
- Escalate any suspicious activities or transactions to the appropriate authorities
- Stay informed of the latest regulatory changes and industry best practices related to CDD
Requirements
- Bachelor's degree in a relevant field, such as finance, accounting, or compliance
- Minimum 2-3 years of experience in a similar role, preferably in the banking or financial services industry
- Strong analytical and problem-solving skills with attention to detail
- Excellent communication and interpersonal skills
- Proficient in using relevant software and systems for CDD and compliance tasks
- Ability to work collaboratively in a team environment
About the Company
DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS provides a full range of services in consumer, SME and corporate banking, leveraging digital technology to shape the future of banking.
What we look for
- Bachelor's degree in finance, accounting, or compliance
- 2-3 years experience in CDD or similar role
- Analytical and problem-solving skills
- Communication and interpersonal skills
- Proficiency in CDD and compliance software
ComplianceBanking
SponsorWake up to a shortlist, not a search results page.
NeverApply scores every new listing against your CV, salary floor and visa. A handful of real matches by morning.
Get your daily matchesSimilar jobsbased on title, category and scope
DBSDubai
SponsorWake up to a shortlist, not a search results page.
NeverApply scores every new listing against your CV, salary floor and visa. A handful of real matches by morning.
Get your daily matchesCDD OfficerDBS · 3 free applies a month