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ALYST, Specialist, Know Your Customer, SME Banking

DBS
One Island East
🛂 Not mentioned
Full Time
Posted 5 months ago
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Job description

  • 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 East

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time
Disclaimer: this job information comes directly from DBS' job board (Workday). We show it as published and do not modify it. Always confirm the details on the original posting before applying.
Quick info

One Island East

Full Time

Posted 5 months ago

Still open · checked 15 Nov 2026

Source

DBS's career page (Workday)

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