DBS Bank Ltd
India, IN · On-site · Full-time
Senior Officer, Specialist - Know Your Customer, Small Medium Enterprises
Posted 1 month ago
- Location
- India, IN
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Senior
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
- customer due diligence
- documentation
Skills
- aml
- sanctions
- financial crime
- kyc
- customer due diligence
- documentation
- risk escalation
- reconciliation
- compliance
- legal coordination
About the company
DBS Bank Ltd
Posted via Jooble
How to apply
Apply Now takes you to Rozgoo, where auto-apply can submit your application for this role. Updated today.
Apply Now