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
Poses good knowledge about RBI KYC & SEBI guideline and documentation of Corporate and individual accounts opening including BANK , NBFC and FIG customer.
Adhere to the CDD RBI & SEBI circulars, CDD Standards & India LKYC guidelines towards scrutiny of Customer Due
Diligence while Onboarding/ReKYC/Trigger BCAP
Active engagement with internal /concurrent/QA audit teams.
Co-ordinate/Follow up/ Track Audit issues and help to complete/close the same.
Ensure all the audit issues are closed/completed within the agreed timelines.




Ensuring Clean Audit report - Resolving issues in timely manner with satisfactory evidence and no overdue
Name Screening & sanction alerts within TAT & also do periodic review of clients.
Timely Closure of Batch & Sanction Alerts
Qualitative Analysis of Batch Screening & timely submission of the same
Periodic Review of Clients
Advisory role for BU wrt KYC Queries Resolution
Providing resolution regarding KYC/CDD related queries that the BU may have at the time of onboarding.
Reducing in rework rate & TAT of account opening
Regular Training RMs & Makers
Review & modify processes for CDD Scrutiny in line with changes in regulatory processes
Supporting CDD Centralization
Training CDD Making Team with regards to the requirements of BCAP
Help in creating repository for BU & CDD Checking team to refer wrt CDD.
UATs for enhancements
Should be well versed with Liability Products
Should poses valuable Knowledge of FATCA/CRS gu

📌 Associate Specialist, Operations, Account Services, Large Corporates (Mumbai)
🏢 DBS Bank
📍 Mumbai