Specialist, Know Your Customer, SME Banking

DBS · Dubai

On-site · DubaiFull TimeMid LevelFinance & Banking
No salary statedPosted 1d 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 1 day ago · apply link checked 2 hours ago

About the role

Responsibilities

  • Support compliance and regulatory requirements for SME Banking
  • Manage Know Your Customer (KYC) processes

About the Company

DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, 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.

Requirements

  • Experience in compliance and KYC within a banking environment
  • Knowledge of SME banking operations

What we look for

  • Compliance experience
  • SME banking knowledge
KYCComplianceBanking
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