CDD/KYC Maker
DBS · Dubai
On-site · DubaiContractMid LevelFinance & Banking
No salary statedPosted 7 hours ago7h agoApply link checked 3 hours 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 7 hours ago · apply link checked 3 hours ago
About the role
Responsibilities
- 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
- Perform other administrative & operations works as required
Requirements
- Degree holder in business or related discipline
- At least 2 years relevant experience in CDD and/or KYC in SME banking or financial institutions
- Good at managing customers, able to communicate accurately and effectively
- Good team player and ability to work with other team members and business partners
- Strong ownership of tasks assigned
- Able to multi-task and to work independently
- Proficiency in both English and Cantonese. Mandarin is highly preferred
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
- Degree in business or related discipline
- 2+ years experience in CDD/KYC
- SME banking or financial institution experience
- Proficiency in English and Cantonese
- Mandarin proficiency preferred
AMLComplianceKYC
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/KYC MakerDBS · 3 free applies a month