DBS Bank Ltd
India, IN · On-site · Full-time
Analyst, Specialist - Know Your Customer, Small Medium Enterprises
Posted 1 month ago
- Location
- India, IN
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Mid-level
About the role
...escalate potential AML, sanctions, financial crime, or regulatory concerns. Partner with Relationship Managers, Compliance, Legal, Operations, and other stakeholders to resolve KYC-related issues. Maintain complete and accurate customer records and documentation to...
Requirements
- kyc
- aml
- sanctions screening
- regulatory compliance
- customer documentation
Skills
- aml
- sanctions screening
- financial crime
- kyc
- customer records
- risk escalation
- regulatory compliance
About the company
DBS Bank Ltd
Posted via Jooble
How to apply
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