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London, United Kingdom

DBS Bank Limited

Singapore, Singapore

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KYC Analyst - Corporate Banking
An international corporate bank is looking for a KYC Analyst to manage client onboarding requests and facilitate the end to end KYC process Responsibilities - Manage client on-boarding and new account opening requests received from the Front Office and facilitate the KYC process end to end - Perform account documentation checking for new account opening and existing accounts - Conduct name screening to assist due diligence check during new client on-boarding, periodic review, and incident driven reviews - Work closely with Legal and Compliance on documentation requirements and ensure compliance with regulatory controls - Conduct enhanced due diligence for high-risk accounts - Keep t

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