DBS Bank Ltd
India, IN · On-site · Full-time
Associate, 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
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...
Requirements
- kyc
- aml
- sanctions
- financial crime compliance
- customer documentation
Skills
- kyc
- customer due diligence
- aml
- sanctions
- financial crime compliance
- customer documentation
- relationship management
- risk escalation
About the company
DBS Bank Ltd
Posted via Jooble
How to apply
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