DBS Bank India | Fixed Term Appointment, Corporate KYC, Institutional Banking Group

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.
• Perform ReKYC procedures for dormant and inactive accounts to reactivate or maintain account status.
• Prepare necessary KYC forms and share them with clients to facilitate accurate documentation.
• 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.
• Process account maintenance requests, including Change of Address, Change of Signatory, and changes in GCIN.
• Follow up diligently with Relationship Managers (RMs) and Branch Operations for the timely closure of deferrals, coordinating directly with clients when required.

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.

DBS Bank India

DBS Bank India Limited is the Indian arm of DBS Group of Singapore, one of Asia's largest banks. DBS opened its first Indian office in Mumbai in 1994 and was among the first large foreign banks to operate in India as a wholly owned, locally incorporated subsidiary. After the amalgamation of Lakshmi Vilas Bank in November 2020, it serves customers through branches in around 19 states.

For finance professionals, DBS hires across consumer banking, institutional banking, treasury and markets, finance and controllership, risk, internal audit and compliance. CA, CFA and MBA (Finance) profiles suit its credit analysis, relationship management, regulatory reporting and audit roles.

• Industry: Banking
• Headquarters: Mumbai, India (parent: DBS Group, Singapore)
• In India: Branches across around 19 states, with large technology and operations hubs in Hyderabad and Chennai