DBS Bank Hiring for CDD Specialist at India Full Time

Job Title : CDD Maker

Department : IBG COO CORE Team

Job Purpose

To ensure Quality Customer Due Deligence (CDD) and to help reduce RM toil in CDD process for Onboarding/ReKYC

Key Accountabilities

• Ensure smooth account opening/ReKYC through quick and efficient movement across CDD process without compromising the quality of Screening
• To hand-hold RMs regarding the documents required and the query resolution.

Job Duties & Responsibilities

• Liaising with Business for the requirements with regards to Account On-boarding/ReKYC for prospects/clients of various Constitution. (Eg. Private Limited, Partnership, Proprietorship etc).
• Creating Detailed Case in Account Opening System (AOS) for each On-boarding/RekYC.
• Play an expert role as an advisor to RMs regarding resolution of the queries raised during the CDD screening process. This will ensure quality and quicker Turnarounds in Account Opening.
• Possess knowledge about RBI KYC guidelines (KYC Master Circular & Need for Discipline Circular) and documents of Corporate (different constitutions) Account Opening.
• Adherence & Compliance of Bank’s internal guidelines

Required Experience

• 3+ years in handling KYC/Customer Due Diligence/Account Opening
• Experience in UAT testing

Education

• Graduate/Post-Graduate

Core Competencies

• Understanding of the documents needed for On-boarding/ReKYC in accordance with RBI’s Circulars for the different types of Legal Entities..
• Screening of CDD for On-boarding & ReKYC.
• Possess understanding for review of Politically Exposed Person (PEP) & Sanction Exposure.
• Exposure of Finacle system.
• Should possess good problem solving skill and business orientation.

Technical Competencies

• Good exposure of Finacle
• Experience in handling UATs.
• Knowledge of Excel, Word & Power-point