Fixed Term Appointment Corporate KYC Institutional Banking Group
DBS Bank Ltd is a Singapore-based bank providing personal, SME, corporate, institutional, wealth management, financial markets, and digital banking services. Its clients include consumers, small and medium-sized businesses, corporations, and institutional customers.
About DBS Bank Ltd
DBS Bank Ltd provides banking products and services including accounts, cards, insurance, loans, investments, digital banking, payments, trade finance, foreign exchange, commodities, investment solutions, and derivatives clearing. Through its SME business, it supports businesses with financing, cash-flow management, online banking through DBS IDEAL, sustainability programmes, and business-growth initiatives. The bank serves personal customers, SMEs, corporate and institutional clients, and wealth-management customers across its regional markets.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will conduct periodic KYC reviews and manage trigger events to keep client profiles compliant and current. You will process account-maintenance and ReKYC requests, coordinate remediation and documentation, follow up on deferrals and exceptions, and work with relationship managers, branch operations, clients, and the Business Support Unit.
Requirements
- Experience in banking operations, client onboarding, KYC, or compliance-related roles.
- Understanding of KYC/CDD guidelines, account maintenance, and regulatory remediation.
- Stakeholder-management skills.
- Accuracy and attention to detail in documentation and client-data management.
- Organizational and follow-up skills.
- Ability to work independently in a fast-paced operational environment.
Responsibilities
- Conduct periodic KYC reviews and manage KYC trigger events.
- Execute Branch Operations remediation activities.
- Process account-maintenance requests.
- Perform ReKYC procedures for dormant and inactive accounts.
- Initiate WEEDOUT requests for obsolete client records.
- Prepare KYC forms and share them with clients.
- Follow up with relationship managers and Branch Operations on deferral closures.
- Coordinate with clients when required.
- Manage and resolve exception closures with relationship managers.
- Coordinate with the Business Support Unit to retrieve required documentation.