Teams at DBS Bank Ltd

Perform KYC, CDD, and EDD for SME and Institutional Banking clients; assess customer risk using financials and ownership structures; investigate and escalate AML/sanctions issues; maintain accurate records; support onboarding, periodic reviews, audits, and regulatory compliance (FATCA, CRS); collaborate with RM, Compliance, Legal and Operations to resolve KYC matters and improve processes.

Conduct KYC, CDD, and EDD reviews for SME and institutional banking clients; assess customer risks, ownership structures, financial information, and documentation. Investigate and escalate AML, sanctions, financial crime, and regulatory concerns. Maintain accurate records, support onboarding, remediation, audits, and regulatory inspections, monitor compliance developments, advise stakeholders, and improve KYC processes.

Drive New-to-Bank SME client acquisition to grow liabilities (operating accounts, term deposits, transaction banking). Prospect via cold calling, networks and partners, manage partner relationships, deliver excellent client service, advise on SME banking solutions, originate CMS/Trade/FX transactions, and ensure compliant onboarding and sales execution.