Specialist, Know Your Customer, SME Banking
DBS · Dubai
On-site · DubaiFull TimeMid LevelFinance & Banking
No salary statedPosted 9 hours ago9h agoApply link checked 43 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 9 hours ago · apply link checked 43 minutes ago
About the role
Responsibilities
- Conduct thorough Know Your Customer (KYC) reviews and due diligence on prospective and existing SME clients to ensure compliance with regulatory requirements
- Analyze client information and documentation to identify potential risks and recommend appropriate mitigation strategies
- Collaborate with cross-functional teams to gather and verify client data, and maintain accurate and up-to-date client records
- Provide guidance and support to SME clients on KYC requirements and assist them in the onboarding process
- Stay informed of the latest regulatory changes and industry best practices related to KYC and anti-money laundering (AML) compliance
- Contribute to the continuous improvement of KYC processes and procedures within the SME banking division
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. The bank is at the forefront of leveraging digital technology to shape the future of banking.
What we look for
- KYC reviews
- Due diligence
- AML compliance
- Risk mitigation
- Client onboarding
KYCAMLCompliance
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