Associate, Specialist, Know Your Customer, Corporate Banking

300005 Chief Executive's Office_00002555; Indonesia; On-site; IDR 500.417.000 - 667.223.000; Full time

Job summary

A corporate banking institution in Indonesia is seeking an Associate, Specialist in Know Your Customer. The role involves overseeing the CDD process for corporate clients, performing reviews according to strict regulations, and contributing to process improvements. The ideal candidate should be fluent in English, experienced with KYC procedures, and able to work efficiently under pressure. Join a dynamic team dedicated to maintaining high standards in corporate banking services.

Qualifications

• Fluent in English, both written and verbal communication.
• Experience in performing and familiar with CDD KYC processes.
• Ability to lead and coordinate a CDD team with minimal supervision.

Responsibilities

• Responsible for CDD centralization process for corporate banking customers.
• Perform CDD reviews based on policies and regulations.
• Contribute to process improvements for efficiency and productivity.

Skills

Fluent in English, written and verbal

Experience in CDD KYC process

Ability to work under pressure

Job description

Job Description - Associate, Specialist, Know Your Customer, Corporate Banking (WD71958)

Job Description

Associate, Specialist, Know Your Customer, Corporate Banking - ( WD71958 )

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 exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.

Responsibilities

• Responsible for CDD centralization process for corporate banking customers.
• Responsible to perform CDD reviews in proper manner according to prevailing policies, procedures, and regulations; including to liaise with relevant parties to be able to deliver thorough and high quality of review.
• Contribute to process improvement to increase productivity, efficiency, and TAT, as well as to minimize error.
• AML/KYC:
  • To assure that policies, procedures and other relevant regulations on implementation of AML/CFT program have been enforced effectively.
  • To monitor and review validation processes, checklist and supporting documents during account opening process and/or unusual financial transaction related to AML/CFT.
  • To assure that an approval of acceptance and/or refusal of account opening request or transaction, by a prospective customer, categorized as high risk shall be provided by the management officer (senior management).
  • To track CDD reviews are carried out as per prescribed frequency within the stipulated time frame.

Requirements

• Fluent in English, written and verbal
• Experienced in performing and familiar with CDD KYC process, especially for corporate clients
• No particular requirement for school grade and years of experience (1yr is good enough), but we want this person to be the lead/coordinator of CDD team
• Able to work in fast pace, under pressure, and with minimum supervision