Specialist, Know Your Customer, SME Banking

Full-time

DBS Bank Ltd

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
Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML/ KYC related policies and regulatory requirements / expectations during corporate banking customer onboarding and CDD reviews
Effectively and efficiently manage CDD reviews and onboarding requests to ensure timely completion
Maintain high standard of excellence in handling internal and external customer queries in view of the stringent regulatory requirements
Highlight deficiencies, suspicious or other non-compliance issues to relevant parties and management
Participate actively in adhoc initiatives to enhance internal operational efficiency, employee journey and customer experience
Keep abreast of local and global AML / CFT developments that impact due diligence and ensure compliance with all other controls and processes
Qualifications
University graduate, preferably in Finance
4+ years of CDD/KYC or risk & control related experience
Good business writing, analytical, and communication skills
Knowledge of regulatory frameworks related to AML and sanctions
Strong sense of risk awareness, knowledge of business environment and industry developments within the Asia Pacific region.
Skills preferred
Certified Anti Money Laundering Specialist (CAMS), Associate AML Professional (AAMLP), International Compliance Association (ICA) Diploma/Certification in AML or other relevant CDD/KYC/AML professional qualifications
Ability to be client centric while balancing business needs and controls
Location:
One Island East
Job:
Compliance
Schedule:
Regular
Employee Status:
Full time

Apply

Vacancy posted 12 days ago

Similar jobs that could be interesting for youBased on the Specialist, Know Your Customer, SME Banking in Remote vacancy

Specialist, Know Your Customer, SME Banking
...Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including... ...Skills preferred Certified Anti Money Laundering Specialist (CAMS), Associate AML Professional (AAMLP),...
Customer
Full time
Local area
DBS Bank Ltd
Remote
3 days ago
Wealth Management Specialist
...Wealth Management Specialist Missoula, Montana To proceed with your... ...of age. Acknowledge ( Bank of America employees are required... ...Business Acumen Customer Service Management Client Management... ...our teammates. View your "Know your Rights ( " poster. View...
Customer
Work at office
Work from home
Shift work
Day shift
Bank of America
Missoula, MT
2 days ago
Banking Specialist IV
...Banking Specialist IV As a Banking Specialist IV, you help create the energy and excitement around... ...solutions and getting products into customers' hands. You understand that Amerant... ...ongoing maintenance as well as completion of Know Your Customer requirements. Execute all...
Customer
Work experience placement
Work at office
Night shift
Amerant Bank
Pinecrest, FL
2 days ago
Associate to SVP, Specialist, Know Your Customer, Private Banking
...Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for... ...reviewers to join DBS Private Banking. Asa KYC Specialist, you will be responsible to provides... ...the source of fund/wealth of each customer with proper corroboration Conduct risk...
Customer
Full time
DBS Bank Ltd
Remote
3 days ago
AVP, Specialist, Know Your Customer (G&C KYC QA team), Private Banking
...Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various...
Customer
Full time
Local area
DBS Bank Ltd
Remote
8 hours ago
Title Specialist
$24 - $26 per hour
...companies represent financial institutions in banking law matters across Arizona, Arkansas,... ...learn and grow with the firm. The Title Specialist responsibilities include, but are not... ...result in any harm or inconvenience to any customer, employee or company. Work...
Customer
Full time
Temporary work
Part time
Work at office
Local area
Remote work
Monday to Friday
Flexible hours
2 days per week
3 days per week
McCarthy and Holthus LLP
Plano, TX
20 hours ago
Banking Center Specialist
$22 - $29 per hour
...Banking Center Specialist Being a Country Bank team member has a lot of perks! Our competitive total compensation package and comprehensive benefit... ...We're focused on Making a Difference in the lives of our customers, our communities, and for our team members every day since...
Customer
Hourly pay
Full time
Work experience placement
Bank staff
Work at office
Local area
aweeks@countrybank.com
Wilbraham, MA
3 days ago
Loss Mitigation Specialist
...We are a dynamic and growing community bank dedicated to providing exceptional financial... ...build long-lasting relationships with customers by offering personalized service and... ...environment. The Loan Recovery & Operations Specialist provides dedicated ownership of Citizens...
Customer
Hourly pay
Full time
Temporary work
Part time
Work at office
Local area
Visa sponsorship
Work visa
Citizens Community Bank
Pocatello, ID
20 hours ago
Payment Processing Specialist
...NOTE: Only accepting applicants located in Denver, CO Cash Management & Customer Support Specialist Our banking client is seeking a detail-oriented and customer-focused professional to provide support to internal and external customers while processing financial...
Customer
Contract work
Work at office
Remote work
Access Data Consulting
Denver, CO
2 days ago
Treasury Management Specialist
...Managing client relationships during online banking system upgrades, the contract Treasury Management Specialist will provide technical support, conduct training sessions, and ensure exceptional customer service for corporate clients while working remotely. Key responsibilities...
Customer
Bank staff
Remote work
Virtual Vocations Inc
United States
4 days ago
Treasury Specialist
$35 - $38 per hour
...businesses optimize their cash management strategies and banking operations? We're seeking a Treasury Specialist to play a critical role in delivering exceptional... ...Solutions + Experience supporting business banking customers in a treasury management environment. + Working...
Customer
Contract work
Temporary work
Remote work
Aston Carter
Irvine, CA
20 hours ago
Call Center Specialist I (Customer Service)
...Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally... ...( . Job Purpose & Scope Responsible for interacting with customers on behalf of the Bank and providing information about products...
Customer
Local area
Flexible hours
Bank OZK
Alpharetta, GA
1 day ago
Senior Associate, Specialist, Product Management - Trade, Transaction Banking
...the mainstay of GTS, and is extended to SME and corporate clients for their local and... ...seamless and cost-effective solutions to customers. Whether it is through conducting market... ...variants, service and enhancements in the Bank’s Trade Finance offerings Needs to understand...
Customer
Full time
Work at office
Local area
DBS Bank Ltd
Remote
a month ago
Flexible Banking Specialist — Customer Growth & Service
...referral opportunities. You will work with retail, operations, and lending staff, promoting bank products, opening accounts, online/mobile banking setup, and maintaining cash accuracy. Strong customer service and multi-tasking are essential. #J-18808-Ljbffr First Bankers
Customer
Part time
Bank staff
Flexible hours
First Bankers
Brooklyn, NY
3 days ago
Relationship Banking Specialist
...Financial Relationship Banker to join our branch team in Mississippi. You will help customers achieve financial goals by understanding their needs and offering deposit, loan, and other banking solutions. Key duties include delivering excellent service, proactively growing...
Customer
Work at office
Huntington Bancshares, Inc.
South Carolina
1 day ago
Electronic Banking Specialist I
...of Position The Electronic Banking Department serves as the... ...environment, the Electronic Banking Specialist acts as a cross-trained... ...ACH blocks/filters based on customer requests. Handle specialized... ...as a Subject Matter Expert (SME) by delivering comprehensive...
Customer
Work experience placement
Remote work
Banesco USA
Miami, FL
20 days ago
Relationship Growth & Engagement Specialist
$21 - $25 per hour
...role as a Relationship Growth & Engagement Specialist. We are group of talented, professional... ...passionate about supporting our customers and co-workers. We’re looking for someone... ...believes in the mission of a community bank, who gets excited about learning new things...
Customer
Hourly pay
Full time
Local area
unibank
Whitinsville, MA
27 days ago
Senior Banking Specialist
$28 - $30 per hour
...Description Job Description Our client a small banking institution on the north shore is looking for three Senior Banking Specialists on a direct hire basis to work out of a... ...are expected to deliver exceptional customer service, process financial transactions, and...
Customer
Local area
Night shift
Day shift
JMT Staffing Solutions
North Reading, MA
6 days ago
Executive Banking Specialist
$28.28 - $42.42 per hour
...Job Description Job Description Position Summary: The Executive Banking Specialist organizes, coordinates, and supports while consistently demonstrating a high level of customer service. This professional promotes a needs-based sales culture while striving to create...
Customer
Work experience placement
Work at office
Union Bank & Trust Company
Fort Collins, CO
4 days ago
Asset Management Specialist Advisor
...are currently seeking a Asset Management Specialist Advisor to join our team in Bangalore,... ...• Ensure quality and timely delivery of customer requirements. • Generate specific and ad... ...recruiters will never ask for payment or banking information and will only use @nttdata.com...
Customer
Work at office
Remote work
Flexible hours
NTT DATA, Inc.
Indiana
3 days ago
Banking Relationship Specialist (Senior Relationship Banker)
...Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We’re nationally... ...products and services to build professional relationships with customers and prospects, and engaging in meaningful conversations regarding...
Customer
Work at office
Local area
Day shift
Bank OZK
Springdale, AR
1 day ago
Banking Specialist: Teller & Accounts Expert
FIRST BANK OF THE LAKE in Osage Beach, MO is seeking a Universal Banker to deliver high-quality customer service while handling deposits, withdrawals, new accounts, and various teller duties. Under supervision, you will process transactions, cross-sell banking services...
Customer
FIRST BANK OF THE LAKE
Osage Beach, MO
2 days ago
Infrastructure and Capital Projects - Accounts Payable Specialist, ANS
...manual errors, increasing operational efficiency, and improving the customer experience. You’ll support the development and... ...activities. You’ll manage Positive Pay activities through the banking platform and support processes designed to mitigate payment risk...
Customer
Temporary work
Work at office
Local area
Remote work
Flexible hours
Accenture Infrastructure and Capital Projects, LLC
Orlando, FL
4 days ago
Contact Center Specialist I
...DESCRIPTION Our Contact Center Specialists are responsible for providing quality and efficient customer service to clients, utilizing... ...and services. Northwest Bank's Contact Center is open Monday... ...people around us succeed. And we know that in order to provide the highest...
Customer
Full time
Work experience placement
Work at office
Monday to Friday
Shift work
Afternoon shift
Northwest Bank
Columbus, OH
2 days ago
Senior Credit Risk Manager - US Corporate and SME Clients (m/f/d)
...credit risk assessment of our US SME and corporate clients. You... ...include: Assess who our customers are, how and with whom they operate... ..., financial statements, bank account statements), write up... ...customers and groups of customers, know them inside out, follow their...
Customer
Remote work
Pliant
United States
1 day ago
Trust Relationship Specialist
$22 - $35 per hour
...Responsible for maintaining all trust company customer filings as instructed by the Account... ...clients. Demonstrates compliance with all bank regulations for assigned job function and... ...or interview(s), please let us know by email: ****@*****.*** . To...
Customer
Full time
Work at office
Local area
Columbia Bank (WA, OR & ID)
Coeur D Alene, ID
2 days ago
Fraud Specialist
$17.13 - $19.69 per hour
...$19.69 USD SUMMARY The Fraud Specialist plays an important role in protecting... ...knowledge of applicable Bank policies, procedures and... ..., with internal and external customers at all levels. A positive... ...information, please review the Know Your Rights notice from the Department...
Customer
Hourly pay
Odd job
Contract work
Work at office
Banterra Bank
Eldorado, IL
1 day ago
Senior Associate, Specialist, Product Management, Deposits & Secured Loans, Consumer Banking Group
...Key Accountabilities ‧ Responsible for product management, customer communication, campaigns, performance monitoring to ensure a sustainable business momentum. ‧ Facilitate the collaboration and alignment with key stakeholders to streamline E2E process for better customer...
Customer
Full time
DBS Bank Ltd
Remote
28 days ago
Wealth Management Specialist
...Wealth Management Specialist Chicago, Illinois To proceed with your application, you must... ...18 years of age. Acknowledge ( Bank of America employees are required to meet... ...performance of our teammates. View your "Know your Rights ( " poster. View the LA County...
Traineeship
Work at office
Work from home
Shift work
Day shift
Bank of America
Chicago, IL
4 days ago
CCC Call Specialist I
...candidates for our hybrid opportunity with our Customer Care Center team! Looking for... ...Provide customer support for electronic banking products and services, including Online Banking... ...further information, please review the Know Your Rights notice from the Department of...
Customer
Hourly pay
Full time
Work experience placement
Remote work
Monday to Friday
Shift work
1 day per week
Park National Bank
United States
20 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Specialist, Know Your Customer, SME Banking. Be the first to apply!