Fixed Term Appointment, Corporate KYC, Institutional Banking Group

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

• Conduct periodic reviews and manage KYC trigger events to ensure client profiles remain compliant and up to date.
• Execute Branch Operations (BO) remediation activities in accordance with regulatory and internal standards.
• Process account maintenance requests, including Change of Address, Change of Signatory, and changes in GCIN.
• Perform ReKYC procedures for dormant and inactive accounts to reactivate or maintain account status.
• Initiate and raise WEEDOUT requests for obsolete or redundant client records.
• Prepare necessary KYC forms and share them with clients to facilitate accurate documentation.
• Follow up diligently with Relationship Managers (RMs) and Branch Operations for the timely closure of deferrals, coordinating directly with clients when required.
• Collaborate with RMs to manage, track, and resolve exception closures.
• Coordinate with the Business Support Unit (BSU) team to verify, check, and retrieve required documentation.
  
  

Requirements

• Demonstrated experience in banking operations, client onboarding, KYC, or compliance-related roles.
• Strong understanding of KYC/CDD guidelines, account maintenance processes, and regulatory remediation procedures.
• Excellent stakeholder management skills, with the ability to coordinate effectively with RMs, Branch Operations, BSU, and external clients.
• High level of accuracy and attention to detail in preparing documentation and managing client data.
• Strong organizational and follow-up skills to systematically manage deferrals, exceptions, and pending requests.
• Ability to work independently and adapt to a dynamic, fast-paced operational environment.
  
  

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievement

Location:

Mumbai

Job:

Schedule:

Contract (Fixed Term)

Employee Status:

Full time