Senior Officer, Portfolio Management, Institutional Banking
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.
Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events Prepare detailed Customer Due Diligence information including public search results for review per the Bank's standard Ensures that AML risk is effectively managed in accordance global and local regulatory requirements Ensures the collected information is accurate and complete the CDD with assigned timeframe To have low defect's rate on documentation and system inputting Fully comply with the CDD and KYC requirement of the Bank
Degree holder in business or related discipline Minimum of one year of relevant experience in banking or financial institutions Relevant experience in CDD or KYC will be preferred 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