[Skip to main content](#main-content)

[OpenNash Jobs](https://jobs.opennash.com/)
[Hiring report](/reports/hiring/) · [All DBS jobs](https://jobs.opennash.com/companies/dbs/) · [Search jobs](/search/)

DBS · One Island East

# Specialist, Know Your Customer, SME Banking

One Island East Finance & Accounting 

Listed on DBS’s official careers site. Listed as of October 18, 2026. Check that it is still open and apply there.
[Apply on DBS’s careers site →](https://dbs.wd3.myworkdayjobs.com/DBS_Careers/job/One-Island-East/Specialist--Know-Your-Customer--SME-Banking_WD88489)

[OpenNash Jobs](https://jobs.opennash.com/) / [DBS](https://jobs.opennash.com/companies/dbs/) / Specialist, Know Your Customer, SME Banking

## Job description

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
- Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML/ KYC related policies and regulatory requirements / expectations during corporate banking customer onboarding and CDD reviews Effectively and efficiently manage CDD reviews and onboarding requests to ensure timely completion
- Maintain high standard of excellence in handling internal and external customer queries in view of the stringent regulatory requirements Highlight deficiencies, suspicious or other non-compliance issues to relevant parties and management
- Participate actively in adhoc initiatives to enhance internal operational efficiency, employee journey and customer experience
- Keep abreast of local and global AML / CFT developments that impact due diligence and ensure compliance with all other controls and processes Qualifications University graduate, preferably in Finance
- 4+ years of CDD/KYC or risk & control related experience Good business writing, analytical, and communication skills
- Knowledge of regulatory frameworks related to AML and sanctions
- Strong sense of risk awareness, knowledge of business environment and industry developments within the Asia Pacific region.

Skills preferred Certified Anti Money Laundering Specialist (CAMS), Associate AML Professional (AAMLP), International Compliance Association (ICA) Diploma/Certification in AML or other relevant CDD/KYC/AML professional qualifications Ability to be client centric while balancing business needs and controls Location: One Island East Job: Compliance Schedule: Regular Employee Status: Full time

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Oct 11, 2026
- Last checked: Oct 18, 2026
- Listed for: 7 days
- Location: One Island East[Apply on DBS’s careers site →](https://dbs.wd3.myworkdayjobs.com/DBS_Careers/job/One-Island-East/Specialist--Know-Your-Customer--SME-Banking_WD88489)

## More jobs at DBS

### [, Home Advice Specialist, Consumer Banking](https://jobs.opennash.com/companies/dbs/jobs/1d1a47aee6c2d2074b38/)

One Island East

### [ALYST, Specialist, Know Your Customer, Consumer Banking, Consumer Banking Group](https://jobs.opennash.com/companies/dbs/jobs/f9d5aef02a33feb521c4/)

One Island East

### [ALYST, Specialist, Know Your Customer, SME Banking](https://jobs.opennash.com/companies/dbs/jobs/d66a3939eeff0d6ae51a/)

One Island East

### [AVP / Senior Associate, New Products (NPA) & Projects, COO Office HK, Global Financial Markets](https://jobs.opennash.com/companies/dbs/jobs/e7a59b43fd1147d516ad/)

One Island East

### [AVP Investment Consultant](https://jobs.opennash.com/companies/dbs/jobs/cfd11f81dc967d35db85/)

One Island East

## Similar jobs at other companies

### [Know Your Customer Quality Assurance Specialist (Associate)](https://jobs.opennash.com/companies/jpmorganchase/jobs/0d6be743de1b2c3110b9/)

JPMorganChase · Geneve, GE, Switzerland

### [Trainee Data & Infrastructure Development for Know Your Customer (f/m/d) - UniCredit Graduate Program](https://jobs.opennash.com/companies/unicredit/jobs/d6b0b8999596ba2eec2b/)

UniCredit 

### [Customer Care Professional - Know Your Customer](https://jobs.opennash.com/companies/american-express/jobs/2428b631017069016dee/)

American Express · CF, Argentina

### [Customer Care Professional with Advanced English- Know Your Customer](https://jobs.opennash.com/companies/american-express/jobs/9e3a28b7e8c9b565e3b5/)

American Express · CF, Argentina

### [Know Your Customer (KYC) Technology Business Analyst](https://jobs.opennash.com/companies/citigroup/jobs/46f32f79e3984d02bba7/)

Citigroup · Warsaw Poland

OpenNash lists jobs from employers’ own careers sites and does not handle applications.
Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

OpenNash Jobs · Official listings with dates and links to the employer. [Weekly hiring report](/reports/hiring/) · [Methodology](/methodology/)