CDD Team Lead, 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 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:

• Lead the team of centralized Customer Due Diligence (CDD) in SME Banking
• Conduct periodic reviews and trigger events for SME clients
• Prepare detailed CDD information including public search results for review per the Bank's standard
• Ensure AML risk is effectively managed in accordance global and local regulatory requirements
• Ensure accuracy of information and completion of CDD within assigned timeframe
• Perform other administrative & operations works as required

Requirements:

• Degree holder in business or related discipline
• At least 10 years relevant experience in CDD in SME banking with people management experience
• Good at managing customers, able to communicate accurately and effectively
• Good team player and ability to work with other team members and business partners
• Strong ownership of tasks assigned
• Able to multi-task and to work independently
• Proficiency in both English and Cantonese. Mandarin is highly preferred

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