Job Description

Analyst, Client Due Diligence Maker, Institutional Banking Group COO-(WD73830)

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.


Key Accountabilities

  • Assist the bank in carrying out AML policy through performance of client due diligence on clients during on-boarding, periodic review, and trigger review.

  • Work with RM/CSO to understand the client, correctly assess the client’s AML risk, gather documentation from clients/publicly available sources, liaise with RM/CSO/...

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