Fixed Term Appointment, Corporate KYC, Institutional Banking Group

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.

Responsibilities

• 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
• 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.

Pay

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