CDD/KYC Maker, Know Your Customer
DBS · Dubai
On-site · DubaiFull TimeMid LevelFinance & Banking
No salary statedPosted 8 hours ago8h agoApply link checked 30 minutes 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 8 hours ago · apply link checked 30 minutes 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
About the Company
DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. Recognised for its global leadership, DBS has been named 'World's Best Bank' by Global Finance, 'World's Best Bank' by Euromoney and 'Global Bank of the Year' by The Banker.
What we look for
- Support centralized CDD function
- Conduct periodic reviews for SME clients
- Prepare detailed CDD information
- Manage AML risk
- Ensure accuracy and completion within timeframes
ComplianceKYCAML
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DBSDubai
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Get your daily matchesCDD/KYC Maker, Know Your CustomerDBS · 3 free applies a month