Specialist, Know Your Customer (CDD Reviewer), COO, Consumer Banking Group

Key Accountabilities
• Provide RM with insights into clients’ AML risk and develop an understanding of Industry
sector, client information and other risk relevant factors
• Assist in preparation, development, due diligence and approval of the High Risk Customer
CDD
• Be competent and familiar with all CDD policies and guidelines and complete CDD in
compliance with the guidelines and policies as well as regulations
• Conduct customer Due Diligence on existing client’s Periodic Review/Trigger Review,
analysis of accounts and review client information.
• Validate the information within KYC records to ensure completion and accuracy
• Appropriately assess customer risk rating when business decisions are made,
demonstrating consideration for the firm's reputation and safeguarding DBS group.
• Process and publish daily MIS for the team and daily reports...