Back to all jobs
H
ALYST, Specialist, Know Your Customer, SME Banking
https://dbs.wd3.myworkdayjobs.com/dbs_careers
One Island East4w ago
- Employment
- Full-time
About the role
- 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
Location:
One Island EastJob:
ComplianceSchedule:
RegularEmployee Status:
Full time753,000+ hidden jobs like this
https://dbs.wd3.myworkdayjobs.com/dbs_careers and thousands of companies post here first — often days before LinkedIn or Indeed. Your first 5 applications are free; go Pro to apply without limits.
Everything Pro unlocks:
- Unlimited applications — free stops at 5
- Track every application in one place
- Apply straight to the source, one click
- Save & organize roles you love
- Roles pulled from company boards before the big sites
