Business Function
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange.
Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.
Responsibilities :
To support the centralized Customer Due Diligence (CDD) function in Institutional Banking
Ensure the team full compliance with both external regulatory & internal compliance policies, standards, guidelines & procedures
Responsible for the planning, leadership, innovative problem resolution, analysis, review and reporting of the team review
Ensure AML risk is effectively managed in accordance global and local regulatory requirements
Ensure accuracy of information and completion of CDD within assigned timeframe
Requirements :
University graduate with minimum 7 years’ working experience in banking industry in relevant role
Good interpersonal skills, able to communicate with customers and internal stakeholders effectively
Strong analytical thinking and problem-solving ability
Good product & process knowledge; Excellent leadership and coaching skill
Proficiency in the use of MS Office including Excel.
Good multi-tasking skills and ability to work independent and under pressure
Proficiency in both English and Cantonese. Mandarin is highly preferred
Professional qualification of CAMS or equivalent is desired 
