Analyst, KYC Specialist, Institutional Banking Group, DBS Vietnam HCMC-(WD80925)

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/AM...