• Home
  • Job
  • Associate, Specialist, Know Your Customer, Corporate Banking

Associate, Specialist, Know Your Customer, Corporate Banking

DBS Bank | Indonesia | ID

Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the DBS Bank with the position of Associate, Specialist, Know Your Customer, Corporate Banking - DBS Bank which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information Associate, Specialist, Know Your Customer, Corporate Banking - DBS Bank below matches your qualifications. Good Luck: D

...

Business FunctionCorporate 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: * Centralized expertise / Standardized processes: * Responsible for CDD centralization process for corporate banking customers.* Responsible to perform CDD reviews in proper manner according to prevailing policies, procedures, and regulations; including to liaise with relevant parties to be able to deliver thorough and high quality of review.* Contribute to process improvement to increase productivity, efficiency, and TAT, as well as to minimize error.* AML/KYC: * To assure that policies, procedures and other relevant regulations on implementation of AML/CFT program have been enforced effectively.* To monitor and review validation processes, checklist and supporting documents during account opening process and/or unusual financial transaction related to AML/CFT.* To assure that an approval of acceptance and/or refusal of account opening request or transaction, by a prospective customer, categorized as high risk shall be provided by the management officer (senior management).* To track CDD reviews are carried out as per prescribed frequency within the stipulated time frame.Requirements: * Fluent in English, written and verbal* Experienced in performing and familiar with CDD KYC process, especially for corporate clients* No particular requirement for school grade and years of experience (1yr is good enough), but we want this person to be the lead/coordinator of CDD team* Able to work in fast pace, under pressure, and with minimum supervision

Information :

  • Company : DBS Bank
  • Position : Associate, Specialist, Know Your Customer, Corporate Banking
  • Location : Indonesia
  • Country : ID

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the Associate, Specialist, Know Your Customer, Corporate Banking job info - DBS Bank Indonesia above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies Associate, Specialist, Know Your Customer, Corporate Banking job info - DBS Bank Indonesia in 2025-01-25 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.

Next Process

Attention - In the recruitment process, legitimate companies never withdraw fees from candidates. If there are companies that attract interview fees, tests, ticket reservations, etc. it is better to avoid it because there are indications of fraud. If you see something suspicious please contact us: support@jobkos.com

Post Date : 2025-01-25 | Expired Date : 2025-02-24

Recomendations Jobs