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Specialist (Checker), Know Your Customer, SME Banking

DBS Bank · Posted Nov 6, 2026

Support the centralized Customer Due Diligence (CDD) function in SME Banking

Support the centralized Customer Due Diligence (CDD) function in SME Banking
Conduct Customer Due Diligence (CDD) and act as a Checker role on periodic reviews and trigger events for SME clients
Prepare and review the detailed CDD information including public search results for review per the Bank’s standard
Ensure AML risk is effectively managed in accordance with global and local regulatory requirements
Ensure accuracy of information and completion of CDD within assigned timeframe