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DBS · One Island East

# Specialist, Know Your Customer

One Island East 

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_WD82729)

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

## Job description

### Responsibilities

To provide: (i) KYC and account opening for new corporate customers from end to end; and (ii) to manage a portfolio of assigned new applications, achieve new client acquisition target with reasonable turnaround time.
- Receive account opening leads from different referrals sources in IBG Contact prospect corporate customers to conduct Know Your Customer (KYC): verify UBO/understand business/assess AML risk
- Request documents for review and assess risk
- Follow up with customers on outstanding documents Input data into AOS system for BCAP screening & approval process
- Seek approval from Team Head / Department Head or to seek recommendation from Unit Head for approval from Higher Authority
- Deliver quality service to prospective customers
- Liaise and work with internal departments/ RMs/ CSO to facilitate a smooth delivery of customer service and to accomplish assigned tasks
- Perform other administrative & operations works as required
- Ensure compliance of mandatory banking processes Requirements: Customer focus, good analytical and logical thinking, responsive and a team player Good interpersonal skills, able to communicate with customers and internal stakeholders effectively Concern for data accuracy and attention to details with good product & process knowledge
- Proficiency in the use of MS Office including Excel Good multi-tasking skills and ability to work independent and under pressure
- Proficiency in both English and Cantonese.

### Mandarin is highly preferred 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: Jul 16, 2026
- Last checked: Oct 18, 2026
- Listed for: 94 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_WD82729)

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