Specialist (Checker), Know Your Customer, SME Banking
DBS · Dubai
On-site · DubaiFull TimeMid 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 SME Banking
- Conduct Customer Due Diligence (CDD) and act as a Checker role on periodic reviews and trigger events for SME clients
- Prepare and review the detailed CDD information including public search results for review per the Bank's standard
- Ensure AML risk is effectively managed in accordance with global and local regulatory requirements
- Ensure accuracy of information and completion of CDD within assigned timeframe
- Handling of ad-hoc CDD projects
- Mentoring new team members and conducting training sessions
- Facilitating regular sharing of updates on requirements and case studies
Requirements
- Degree holder in business or related discipline
- Minimum 5 years' relevant experience in CDD and/or KYC in SME banking or financial institutions, preferably with 2 years' or above experience in a checker position
- Articulate and proficient in client interactions
- Conscientious, collaborative, and independent
- Effective at multi-tasking and able to meet tight timelines
- Proficient in both English, Cantonese and Putonghua
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.
What we look for
- Degree in business or related discipline
- Minimum 5 years CDD/KYC experience
- 2+ years experience in a checker position
- Proficient in English, Cantonese, and Putonghua
KYCCDDAMLCompliance
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