Fixed-Term CDD Officer (Compliance)

About the role

DBS Corporate Banking provides commercial banking products and services to corporate customers, including cash management, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. This fixed-term position is a CDD Officer within the Compliance function, based in One Island East.

Key responsibilities

• Conduct thorough customer due diligence (CDD) reviews to ensure compliance with regulatory requirements and the bank's policies
• Analyse 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

Required profile

• 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 banking or financial services
• Strong analytical and problem-solving skills with attention to detail
• Excellent communication and interpersonal skills
• Ability to work collaboratively in a team environment

Required skills

• Proficiency in using relevant software and systems for CDD and compliance tasks
• Knowledge of regulatory requirements and CDD processes

The schedule is regular and the employee status is full time. The employer offers a competitive salary and benefits package.