CDD Officer

Business Function

Corporate 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

Conduct thorough customer due diligence (CDD) reviews to ensure compliance with regulatory requirements and the bank's policies
Analyze customer information and documentation to identify potential risks and red flags
Collaborate with cross-functional teams to gather and verify customer data
Maintain accurate and up-to-date customer records in the bank's systems
Escalate any suspicious activities or transactions to the appropriate authorities
Stay informed of the latest regulatory changes and industry best practices related to CDD

Requirements

Bachelor's degree in a relevant field, such as finance, accounting, or compliance
Minimum 2-3 years of experience in a similar role, preferably in the banking or financial services industry
Strong analytical and problem-solving skills with attention to detail
Excellent communication and interpersonal skills
Proficient in using relevant software and systems for CDD and compliance tasks
Ability to work collaboratively in a team environment

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.