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 DBS is more than a bank — we're shaping the future of finance and communities. With innovation at our core and impact in our DNA, we go beyond banking to build careers, relationships, and a better world. DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia” award by Global Finance for 15 consecutive years from 2009 to 2023. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets and is committed to building lasting relationships with customers. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities.

Fixed Term Appointment, Corporate KYC, Institutional Banking Group.

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