CDD/KYC Maker, Know Your Customer

One Island EastFull-timePosted Aug 3, 2026

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
Performother administrative & operations works as required Location: One Island East Job: Compliance Schedule: Regular Employee Status: Full time

Description copied from DBS Bank's careers page. Read the full posting before you apply.

More jobs at DBS Bank