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
• Bachelor's 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