Job ref no.: 85117431-1900005U (CT3116213-01#0468)
DBS Bank Ltd

Officer, KYC, Institutional Banking Group 4

DBS Bank Ltd

DBS. Living, Breathing Asia.

DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific. DBS has been recognised for its leadership in the region, having been named “Asia’s Best Bank” by The Banker, a member of the Financial Times group, and “Best Bank in Asia-Pacific” by Global Finance. The bank has also been named “Safest Bank in Asia” by Global Finance for nine consecutive years from 2009 to 2017.


  • To receive account opening leads from different referrals sources in IBG.

  • To contact prospect corporate customers to conduct Know Your Customer (KYC): verify UBO/understand business/ access AML risk

  • To request for documents for review and access risk

  • Follow up with customers on outstanding documents

  • To input data into AOS system for BCAP screening & approval process

  • To seek approval from Team Head / Unit Head or to seek recommendation from Unit Head for approval from Higher Authority

  • To deliver quality service to prospective customers

  • To liaise and work with internal departments/ RMs/ CSO to facilitate a smooth delivery of customer service and to accomplish assigned tasks

  • To perform other administrative & operations works as required

  • Ensure compliance of mandatory banking processes

  • College graduate or above

  • Minimum 2 years' banking experience within which 1 year in relevant role

  • Knowledge of frontline general banking business is preferred

  • Knowledge of corporate banking products is preferred

  • Good interpersonal, communication and servicing skill

  • High disciplined and self motivated on work

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.

We regret only shortlisted candidates will be notified.

More job information
Job ref no. 85117431-1900005U (CT3116213-01#0468)
Job Function
  • Causeway Bay
Employment Term
  • Permanent
  • 1 year - 4 years
Career Level
  • Entry level
  • Asso. Deg or High Dip