About this role
Business Function
DBS GlobeSend is transforming the global cross-border payments industry by offering a seamless, integrated, and cost-effective solution for global transactions for SMEs. 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
- Lead and manage a team of KYC specialists, ensuring timely and accurate completion of Customer Due Diligence (CDD) reviews for corporate banking clients.
- Provide guidance and act as the escalation point for complex KYC cases, ownership structures, and regulatory requirements.
- Ensure team alignment with prevailing Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and internal bank policies.
- Collaborate closely with Relationship Managers, Compliance, and Operations to facilitate smooth onboarding and periodic reviews.
- Monitor team performance, manage workload distribution, and drive continuous process improvements to enhance operational efficiency.
- Conduct quality assurance checks on completed files to maintain high standards of compliance and data integrity.
Requirements
- Bachelors degree or equivalent professional qualification in Business, Finance, or a related discipline.
- Significant experience in KYC/CDD operations within corporate or institutional banking.
- Proven track record in a leadership or supervisory role, with the ability to motivate and develop team members.
- Deep understanding of AML/CFT regulations, tax compliance (FATCA/CRS), and industry best practices.
- Strong analytical, decision-making, and problem-solving skills, with meticulous attention to detail.
- Excellent interpersonal and stakeholder management skills to collaborate effectively across various business units.
Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
Location:
Honhui B-15F
Job:
Compliance
Schedule:
Regular
Employee Status:
Full time