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Specialist, Know Your Customer, SME Banking at DBS Bank
Hong Kong Island, Hong Kong, China - Full Time
Skills Needed
Know Your Customer, Customer Due Diligence, Anti Money Laundering, Corporate Banking, Risk Management, Regulatory Compliance, Communication, Multi Tasking, English Proficiency, Cantonese Proficiency, Mandarin Proficiency
Specialization
Requires a degree in business or a related field and relevant KYC/CDD experience within banking or financial institutions. Proficiency in English and Cantonese is required, with Mandarin being highly preferred.
Experience Required
Minimum 2 year(s)
Commercial Loan Processor - Houston, TX at TRB Bank
Houston, Texas, United States - Full Time
Skills Needed
Commercial Loan Processing, Loan Documentation, Regulatory Compliance, Real Estate Underwriting, Data Entry, Financial Analysis, Risk Management, Microsoft Office, Adobepro, Loan Platforms, Communication Skills, Decision Making
Specialization
Requires a high school diploma or GED and 3-5 years of real estate and commercial processing experience, preferably within a financial institution. Must possess strong analytical skills and proficiency in loan platforms and Microsoft Office.
Experience Required
Minimum 2 year(s)
Sales & Business Development Executive at DocuBank
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
2027 Rabo Graduate Program - Fraud, Security & Control Graduate at Rabobank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Transaction Monitoring, Client Due Diligence, Fraud Investigation, Security Operations, Governance, Critical Thinking, Analytical Skills, Risk Mitigation, Time Management, Problem Solving, Written Communication, Verbal Communication
Specialization
Applicants must be final year students or recent graduates of an undergraduate or postgraduate degree and be citizens or permanent residents of Australia or New Zealand. Strong analytical, communication, and organizational skills are required, with an interest in food and agribusiness.
Operations Manager at FFB Bank
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Assistant Manager; Retail Banking at IMB Bank
sydney, Australian Capital Territory, Australia - Full Time
Skills Needed
N/A
Associate Bank Secrecy Act (BSA) Analyst at BNB Bank
Town of Islip, New York, United States - Full Time
Skills Needed
Currency Transaction Reports (Ctr), Transaction Monitoring, Bsa/Aml Compliance, Ofac Regulations, Analytical Skills, Transactional Research, Microsoft Office, Communication Skills, Problem Solving, Organizational Skills
Specialization
A bachelor's degree is preferred along with at least two years of experience in the financial services or banking industry. Candidates must have a general understanding of BSA/AML and OFAC laws and proficiency in Microsoft Office.
Experience Required
Minimum 2 year(s)
Head of Relationship Management at Rabobank
Adelaide, South Australia, Australia - Full Time
Skills Needed
Relationship Management, Business Development, Rural Banking, Team Leadership, Coaching And Mentoring, Portfolio Management, Financial Product Knowledge, Strategic Planning, Stakeholder Management, Credit Quality Management, Sales Management, Influencing Skills
Specialization
Requires senior leadership experience in rural banking with a proven track record of managing teams and a deep understanding of the rural industry. Must possess strong leadership, coaching, and influencing skills along with knowledge of specialized financial products.
Experience Required
Minimum 10 year(s)
Commercial Loan Processor - Dallas, TX at TRB Bank
Dallas, Texas, United States - Full Time
Skills Needed
Commercial Loan Processing, Loan Documentation, Regulatory Compliance, Real Estate Underwriting, Data Entry, Financial Analysis, Risk Management, Microsoft Office, Adobepro, Loan Platform Proficiency, Communication Skills, Decision Making
Specialization
Candidates must have a high school diploma or GED and 3-5 years of real estate and commercial processing experience. Proficiency in loan platforms, Microsoft Office, and a strong knowledge of regulatory guidelines are required.
Experience Required
Minimum 2 year(s)
FX Trading Java Developer at DBS Bank
Guangzhou City, Guangdong Province, China - Full Time
Skills Needed
Java, Low Latency Architecture, Multithreading, Ci/Cd, Cloud Platforms, Containerization, Order Management, Risk Management, High Throughput Systems, Software Development
Specialization
Requires 1-8 years of experience in Java development with a focus on high-performance architectures and market knowledge of risk and order management. A Bachelor's or Master's degree in Computer Science or Engineering is required.
Experience Required
Minimum 5 year(s)
Commercial Loan Processor - Denton, TX at TRB Bank
Denton, Texas, United States - Full Time
Skills Needed
Commercial Loan Processing, Loan Documentation, Regulatory Compliance, Real Estate Underwriting, Data Entry, Financial Analysis, Microsoft Office, Adobepro, Lien Releases, Loan Auditing, Communication Skills, Decision Making
Specialization
Candidates must have a high school diploma or GED and 3-5 years of real estate and commercial processing experience. Proficiency in loan platforms, Microsoft Office, and AdobePro is preferred along with strong knowledge of regulatory guidelines.
Experience Required
Minimum 2 year(s)
Frontend Engineer at Mox Bank
Hong Kong Island, Hong Kong, China - Full Time
Skills Needed
React Native, Typescript, Javascript, Graphql, Reactjs, Mobile App Development, Ci/Cd, Domain Driven Design, User Experience Design, Prototyping, Component Library Development, Iterative Delivery
Specialization
Requires proficiency in TypeScript, JavaScript, and React Native with experience building modern mobile applications. Candidates should have a strong understanding of mobile UX and experience collaborating with backend and design teams.
Experience Required
Minimum 2 year(s)
Analyst, Quality Assurance Engineer, Future Ready Technology, Group Technol at DBS Bank
Singapore, Singapore, Singapore - Full Time
Skills Needed
Test Case Design, Functional Testing, Regression Testing, Integration Testing, Performance Testing, Test Automation, Selenium, Junit, Defect Management, Jira, Ci/Cd, Programming
Specialization
Requires a diploma or degree in IT, Computer Science, or a related technical field. Candidates should possess basic programming knowledge and a strong interest in Quality Assurance principles and automation tools.
AVP / VP, GTS Product Management - Open Account Trade at DBS Bank
Hong Kong, , China - Full Time
Skills Needed
Product Management, Trade Finance, Working Capital Solutions, Supply Chain Finance, Credit Insurance, Risk Distribution, Legal Documentation Negotiation, Stakeholder Management, Financial Analysis, Credit Risk Management, Product Development Lifecycle, P&L Management
Specialization
Requires a university degree and at least 5 years of product management experience specifically within the trade finance domain. Candidates must possess strong analytical skills and expertise in credit risk management and legal documentation.
Experience Required
Minimum 5 year(s)
AVP, Sales Practise Management (Sales Analytics & Business Intelligence), G at DBS Bank
, , Singapore - Full Time
Skills Needed
Sales Analytics, Business Intelligence, Dashboard Design, Sales Forecasting, Data Management, Ai Solutioning, Stakeholder Engagement, Transaction Banking, Pipeline Management, Commercial Insight Translation, Storytelling, Governance
Specialization
Requires at least 5 years of experience in Transaction Banking, with 2-3 years specifically in COO, Business Management, or Sales Transformation roles. Candidates must possess strong analytical skills and proficiency in reporting tools and structured analysis.
Experience Required
Minimum 5 year(s)
Deposit Operations Specialist at Rio Bank
San Antonio, Texas, United States - Full Time
Skills Needed
Transaction Processing, Account Reconciliation, Operational Risk Management, Regulatory Compliance, Fraud Detection, General Ledger Reconciliation, Analytical Thinking, Problem Solving, Interpersonal Communication, Time Management, Payment Processing, Attention To Detail
Specialization
Candidates should have 1-2 years of experience in banking or financial services or an equivalent combination of education and experience. Strong analytical skills, attention to detail, and knowledge of payment processing and regulatory requirements are essential.
Relationship Manager at GXS Bank
Dubai, Ras Laffan Industrial City, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Credit Risk Manager at Bankwest
Sydney, New South Wales, Australia - Full Time
Skills Needed
Credit Risk Strategy, Data Analytics, Sql, Python, Sas, Excel, Tableau, Portfolio Management, Stakeholder Management, Credit Lifecycle Management, Governance, Retail Lending, Financial Risk Analysis, Cross Functional Leadership, Coaching, Strategic Thinking
Specialization
Requires deep experience in retail credit risk and strong analytical skills using tools like SQL, Python, or SAS. Candidates should have a proven ability to lead cross-functional initiatives and a strong understanding of the Australian retail credit landscape.
Experience Required
Minimum 10 year(s)
Business Analyst Customer Engagement – AIDA2.0  at Rabobank
Utrecht, Utrecht, Netherlands - Full Time
Skills Needed
Business Analysis, Data Analysis, Stakeholder Management, Technical Design, Customer Engagement, Requirement Translation, Agile Methodology, Backend Solutions, Frontend Solutions, Azure Devops, Onetrust, Banking Domain Knowledge, English Proficiency, Dutch Proficiency, Analytical Thinking, Communication
Specialization
Requires a Bachelor/Master thinking level and 3-6 years of experience as a Business Analyst, with at least 3 years focused on data, backend, and frontend solutions. Proficiency in both English and Dutch is mandatory, with experience in Azure DevOps and the banking domain being preferred.
Experience Required
Minimum 5 year(s)
Relationship Analyst at Rabobank
Esperance, Western Australia, Australia - Full Time
Skills Needed
Prudential Management, Client Relationship Management, Compliance Due Diligence, Aml/Ctf Analysis, Kyc Requirements, Loan Application Preparation, Analytical Skills, Verbal Communication, Written Communication, Team Collaboration, Rural Industry Knowledge
Specialization
Candidates should possess strong analytical, verbal, and written communication skills with a positive, client-focused attitude. Knowledge of the rural industry is considered advantageous for success in this role.
Experience Required
Minimum 2 year(s)
Specialist, Know Your Customer, SME Banking at DBS Bank
Hong Kong Island, Hong Kong, China -
Full Time

Start Date

Immediate

Expiry Date

07 Oct, 26

Salary

0.0

Posted On

10 Jul, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Know Your Customer, Customer Due Diligence, Anti-Money Laundering, Corporate Banking, Risk Management, Regulatory Compliance, Communication, Multi-tasking, English Proficiency, Cantonese Proficiency, Mandarin Proficiency

Industry

Banking

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: To support the centralized Customer Due Diligence (CDD) function in Institutional Banking Group Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) on Corporate Clients for periodic reviews and trigger events Prepare detailed CDD information including public search results for review per the Bank’s standard Ensure AML risk is effectively managed in accordance global and local regulatory requirements Ensure accuracy of information and completion of CDD within assigned timeframe Requirements: Degree holder in business or related discipline Relevant experience in CDD and/or KYC in banking or financial institutions Good at managing customers, able to communicate accurately and effectively Good team player and ability to work with other team members and business partners Strong ownership of tasks assigned Able to multi-task and to work independently Proficiency in both English and Cantonese. Mandarin is highly preferred Location: One Island East Job: Compliance Schedule: Regular 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.
Responsibilities
Support the centralized Customer Due Diligence function by conducting KYC and CDD reviews for corporate clients. Ensure AML risks are managed effectively in accordance with global and local regulatory requirements.
Specialist, Know Your Customer, SME Banking at DBS Bank
Hong Kong Island, Hong Kong, China - Full Time
Skills Needed
Know Your Customer, Customer Due Diligence, Anti Money Laundering, Corporate Banking, Risk Management, Regulatory Compliance, Communication, Multi Tasking, English Proficiency, Cantonese Proficiency, Mandarin Proficiency
Specialization
Requires a degree in business or a related field and relevant KYC/CDD experience within banking or financial institutions. Proficiency in English and Cantonese is required, with Mandarin being highly preferred.
Experience Required
Minimum 2 year(s)
Commercial Loan Processor - Houston, TX at TRB Bank
Houston, Texas, United States - Full Time
Skills Needed
Commercial Loan Processing, Loan Documentation, Regulatory Compliance, Real Estate Underwriting, Data Entry, Financial Analysis, Risk Management, Microsoft Office, Adobepro, Loan Platforms, Communication Skills, Decision Making
Specialization
Requires a high school diploma or GED and 3-5 years of real estate and commercial processing experience, preferably within a financial institution. Must possess strong analytical skills and proficiency in loan platforms and Microsoft Office.
Experience Required
Minimum 2 year(s)
Sales & Business Development Executive at DocuBank
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
2027 Rabo Graduate Program - Fraud, Security & Control Graduate at Rabobank
Sydney, New South Wales, Australia - Full Time
Skills Needed
Transaction Monitoring, Client Due Diligence, Fraud Investigation, Security Operations, Governance, Critical Thinking, Analytical Skills, Risk Mitigation, Time Management, Problem Solving, Written Communication, Verbal Communication
Specialization
Applicants must be final year students or recent graduates of an undergraduate or postgraduate degree and be citizens or permanent residents of Australia or New Zealand. Strong analytical, communication, and organizational skills are required, with an interest in food and agribusiness.
Operations Manager at FFB Bank
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Assistant Manager; Retail Banking at IMB Bank
sydney, Australian Capital Territory, Australia - Full Time
Skills Needed
N/A
Associate Bank Secrecy Act (BSA) Analyst at BNB Bank
Town of Islip, New York, United States - Full Time
Skills Needed
Currency Transaction Reports (Ctr), Transaction Monitoring, Bsa/Aml Compliance, Ofac Regulations, Analytical Skills, Transactional Research, Microsoft Office, Communication Skills, Problem Solving, Organizational Skills
Specialization
A bachelor's degree is preferred along with at least two years of experience in the financial services or banking industry. Candidates must have a general understanding of BSA/AML and OFAC laws and proficiency in Microsoft Office.
Experience Required
Minimum 2 year(s)
Head of Relationship Management at Rabobank
Adelaide, South Australia, Australia - Full Time
Skills Needed
Relationship Management, Business Development, Rural Banking, Team Leadership, Coaching And Mentoring, Portfolio Management, Financial Product Knowledge, Strategic Planning, Stakeholder Management, Credit Quality Management, Sales Management, Influencing Skills
Specialization
Requires senior leadership experience in rural banking with a proven track record of managing teams and a deep understanding of the rural industry. Must possess strong leadership, coaching, and influencing skills along with knowledge of specialized financial products.
Experience Required
Minimum 10 year(s)
Commercial Loan Processor - Dallas, TX at TRB Bank
Dallas, Texas, United States - Full Time
Skills Needed
Commercial Loan Processing, Loan Documentation, Regulatory Compliance, Real Estate Underwriting, Data Entry, Financial Analysis, Risk Management, Microsoft Office, Adobepro, Loan Platform Proficiency, Communication Skills, Decision Making
Specialization
Candidates must have a high school diploma or GED and 3-5 years of real estate and commercial processing experience. Proficiency in loan platforms, Microsoft Office, and a strong knowledge of regulatory guidelines are required.
Experience Required
Minimum 2 year(s)
FX Trading Java Developer at DBS Bank
Guangzhou City, Guangdong Province, China - Full Time
Skills Needed
Java, Low Latency Architecture, Multithreading, Ci/Cd, Cloud Platforms, Containerization, Order Management, Risk Management, High Throughput Systems, Software Development
Specialization
Requires 1-8 years of experience in Java development with a focus on high-performance architectures and market knowledge of risk and order management. A Bachelor's or Master's degree in Computer Science or Engineering is required.
Experience Required
Minimum 5 year(s)
Commercial Loan Processor - Denton, TX at TRB Bank
Denton, Texas, United States - Full Time
Skills Needed
Commercial Loan Processing, Loan Documentation, Regulatory Compliance, Real Estate Underwriting, Data Entry, Financial Analysis, Microsoft Office, Adobepro, Lien Releases, Loan Auditing, Communication Skills, Decision Making
Specialization
Candidates must have a high school diploma or GED and 3-5 years of real estate and commercial processing experience. Proficiency in loan platforms, Microsoft Office, and AdobePro is preferred along with strong knowledge of regulatory guidelines.
Experience Required
Minimum 2 year(s)
Frontend Engineer at Mox Bank
Hong Kong Island, Hong Kong, China - Full Time
Skills Needed
React Native, Typescript, Javascript, Graphql, Reactjs, Mobile App Development, Ci/Cd, Domain Driven Design, User Experience Design, Prototyping, Component Library Development, Iterative Delivery
Specialization
Requires proficiency in TypeScript, JavaScript, and React Native with experience building modern mobile applications. Candidates should have a strong understanding of mobile UX and experience collaborating with backend and design teams.
Experience Required
Minimum 2 year(s)
Analyst, Quality Assurance Engineer, Future Ready Technology, Group Technol at DBS Bank
Singapore, Singapore, Singapore - Full Time
Skills Needed
Test Case Design, Functional Testing, Regression Testing, Integration Testing, Performance Testing, Test Automation, Selenium, Junit, Defect Management, Jira, Ci/Cd, Programming
Specialization
Requires a diploma or degree in IT, Computer Science, or a related technical field. Candidates should possess basic programming knowledge and a strong interest in Quality Assurance principles and automation tools.
AVP / VP, GTS Product Management - Open Account Trade at DBS Bank
Hong Kong, , China - Full Time
Skills Needed
Product Management, Trade Finance, Working Capital Solutions, Supply Chain Finance, Credit Insurance, Risk Distribution, Legal Documentation Negotiation, Stakeholder Management, Financial Analysis, Credit Risk Management, Product Development Lifecycle, P&L Management
Specialization
Requires a university degree and at least 5 years of product management experience specifically within the trade finance domain. Candidates must possess strong analytical skills and expertise in credit risk management and legal documentation.
Experience Required
Minimum 5 year(s)
AVP, Sales Practise Management (Sales Analytics & Business Intelligence), G at DBS Bank
, , Singapore - Full Time
Skills Needed
Sales Analytics, Business Intelligence, Dashboard Design, Sales Forecasting, Data Management, Ai Solutioning, Stakeholder Engagement, Transaction Banking, Pipeline Management, Commercial Insight Translation, Storytelling, Governance
Specialization
Requires at least 5 years of experience in Transaction Banking, with 2-3 years specifically in COO, Business Management, or Sales Transformation roles. Candidates must possess strong analytical skills and proficiency in reporting tools and structured analysis.
Experience Required
Minimum 5 year(s)
Deposit Operations Specialist at Rio Bank
San Antonio, Texas, United States - Full Time
Skills Needed
Transaction Processing, Account Reconciliation, Operational Risk Management, Regulatory Compliance, Fraud Detection, General Ledger Reconciliation, Analytical Thinking, Problem Solving, Interpersonal Communication, Time Management, Payment Processing, Attention To Detail
Specialization
Candidates should have 1-2 years of experience in banking or financial services or an equivalent combination of education and experience. Strong analytical skills, attention to detail, and knowledge of payment processing and regulatory requirements are essential.
Relationship Manager at GXS Bank
Dubai, Ras Laffan Industrial City, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Credit Risk Manager at Bankwest
Sydney, New South Wales, Australia - Full Time
Skills Needed
Credit Risk Strategy, Data Analytics, Sql, Python, Sas, Excel, Tableau, Portfolio Management, Stakeholder Management, Credit Lifecycle Management, Governance, Retail Lending, Financial Risk Analysis, Cross Functional Leadership, Coaching, Strategic Thinking
Specialization
Requires deep experience in retail credit risk and strong analytical skills using tools like SQL, Python, or SAS. Candidates should have a proven ability to lead cross-functional initiatives and a strong understanding of the Australian retail credit landscape.
Experience Required
Minimum 10 year(s)
Business Analyst Customer Engagement – AIDA2.0  at Rabobank
Utrecht, Utrecht, Netherlands - Full Time
Skills Needed
Business Analysis, Data Analysis, Stakeholder Management, Technical Design, Customer Engagement, Requirement Translation, Agile Methodology, Backend Solutions, Frontend Solutions, Azure Devops, Onetrust, Banking Domain Knowledge, English Proficiency, Dutch Proficiency, Analytical Thinking, Communication
Specialization
Requires a Bachelor/Master thinking level and 3-6 years of experience as a Business Analyst, with at least 3 years focused on data, backend, and frontend solutions. Proficiency in both English and Dutch is mandatory, with experience in Azure DevOps and the banking domain being preferred.
Experience Required
Minimum 5 year(s)
Relationship Analyst at Rabobank
Esperance, Western Australia, Australia - Full Time
Skills Needed
Prudential Management, Client Relationship Management, Compliance Due Diligence, Aml/Ctf Analysis, Kyc Requirements, Loan Application Preparation, Analytical Skills, Verbal Communication, Written Communication, Team Collaboration, Rural Industry Knowledge
Specialization
Candidates should possess strong analytical, verbal, and written communication skills with a positive, client-focused attitude. Knowledge of the rural industry is considered advantageous for success in this role.
Experience Required
Minimum 2 year(s)