Business Function
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products & 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.
Job Purpose
- KYC Quality Controller performs a critical function that involves an independent Maker role to ensure high quality standards are maintained in strict adherence with bank policy. Ensures customer On -boarding, Periodic review is completed timely and within quality expectations
Key Accountabilities
- Ensure smooth account opening/ReKYC through quick and efficient movement across CDD process without compromising the quality of Screening
- To hand-hold RMs regarding the documents required and the query resolution
Job Duties & Responsibilities
- Poses good knowledge about RBI KYC guideline and documentation of Corporate and individual accounts opening
- Adhere to the CDD RBI circulars, CDD Standards & India LKYC guidelines towards scrutiny of Customer Due
- Diligence while Onboarding/ReKYC/Trigger BCAP
- Active engagement with internal /concurrent/QA audit teams
- Co-ordinate/Follow up/ Track Audit issues and help to complete/close the same
- Ensure all the audit issues are closed/completed within the agreed timelines
- Ensuring Clean Audit report - Resolving issues in timely manner with satisfactory evidence and no overdue
- Name Screening & sanction alerts within TAT & also do periodic review of clients
- Timely Closure of Batch & Sanction Alerts
- Qualitative Analysis of Batch Screening & timely submission of the same
- Periodic Review of Clients
- Advisory role for BU wrt KYC Queries Resolution
- Providing resolution regarding KYC/CDD related queries that the BU may have at the time of onboarding
- Reducing in rework rate & TAT of account opening
- Regular Training RMs & Makers
- Review & modify processes for CDD Scrutiny in line with changes in regulatory processes
- Supporting CDD Centralization
- Training CDD Making Team with regards to the requirements of BCAP
- Help in creating repository for BU & CDD Checking team to refer wrt CDD
- UATs for enhancements
- Should be well versed with Liability Products
- Should poses good Knowledge of FATCA/CRS guidelines
- Poses good knowledge of various defaulters database and their impact. e.g. RBI Caution list / Black list /Lexis Nexis
- Compliance and adherence of internal and external regulations
- Reviews a list of high-risk KYC processes and tracks the quality
- Perform quality reviews and reviews of procedures and processes
Required Experience
Education / Preferred Qualifications
Core Competencies
- Understanding of the documents needed for On-boarding/ReKYC in accordance with RBI’s Circulars for the different types of Legal Entities.
- Screening of CDD for On-boarding & ReKYC
- Possess understanding for review of Politically Exposed Person (PEP) & Sanction Exposure
- Exposure of Finacle system
- Should possess good problem solving skill and business orientation
Technical Competencies
- Good exposure of Finacle
- Experience in handling UATs
- Knowledge of Excel, Word & Power-point
Work Relationship
- Being a Team player & self-motivated person
- Growth Oriented
DBS India - Culture & Behaviors
DBS Is Committed To Building a Culture Where All Employees Are Valued, Respected And Their Opinions Count. We Take Pride In Providing a Workplace That Fosters Continuous Professional Development, Flexible Working And Opportunities To Grow Within An Inclusive And Diverse Environment. Expected Value Driven Behaviors Are
- Demonstrate Business Performance through PRIDE 2.0 Value Based Propositions
- Ensure Customer Focus by Delighting Customers & Reduce Complaints
- Build Pride and Passion to Protect, Maintain and Enhance DBS’ Reputation
- Enhance Self Knowledge, Skills and develop Competencies aimed at continuous improvement
- Maintain the Highest Standards of Honesty and Integrity
Primary Location
India-Maharashtra-Mumbai
Job
Operations
Schedule
Regular
Job Type
Full-time
Job Posting
Dec 26, 2025, 1:30:00 PM
