Destava

Specialist (Checker), Know Your Customer, SME Banking

DBS is hiring for Specialist (Checker), Know Your Customer, SME Banking in One Island East. Mid level. First seen November 7, 2026, posted 3 times; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
DBS
Where
One Island East
Level
Mid
First seen
November 7, 2026
Postings
3
Listed via
Workday

What the posting says

Responsibilities: - Support the centralized Customer Due Diligence (CDD) function in SME Banking - Conduct Customer Due Diligence (CDD) and act as a Checker role on periodic reviews and trigger events for SME clients - Prepare and review the detailed CDD information including public search results for review per the Bank’s standard - Ensure AML risk is effectively managed in accordance with global and local regulatory requirements - Ensure accuracy of information and completion of CDD within assigned timeframe - Handling of ad-hoc CDD projects - Mentoring new team members and conducting…

Read more and apply on DBS' site

This page includes information from the O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA). Used under the CC BY 4.0 license. O*NET® is a trademark of USDOL/ETA.