Analyst, KYC Specialist, Institutional Banking Group, DBS Vietnam HCMC

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.

Job Purpose

Responsible for customer due diligence including customer onboarding and CDD periodic review, periodic review adhering to KYC/AML standards and guidelines.

Key Accountabilities

• Orchestrate end-to-end customer onboarding process and CDD reviews.
• Perform CDD assessment ensuring strong adherence to Group and local KYC/AML policies.

Job Duties & Responsibilities

• Performing initial due diligence checks on prospective/ existing customers at onboarding, periodic review, and event trigger event.
• Review the information and documents provided by customers during this process, ensure that all information and documents collected are good to satisfy regulatory, Group CDD policy and standards requirements.

Experience

• Minimum [2] years of experience in KYC type roles,
• Excellent communication and professional writing skills in English,
• Able to multi-task, track deadlines and follow-up effectively,
• An eye for detail, willingness to question current state practices and drive process efficiency,
• Strong MS Office skills.

Education / Preferred Qualifications

University degree or above