Analyst, Current Account Customer Due Diligence

DBS Bank · Chennai

  • Experience6–11 yrs
  • SalaryNot disclosed
  • Work modeonsite
  • Levelsenior
  • Posted16 Sept 2026
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About DBS Bank

DBS Bank is hiring in Chennai in financial services. This role looks for around 6+ years of experience.

Skills

  • AML
  • KYC
  • Banking regulations
  • Due diligence
  • Confidentiality

The role

A KYC analyst at a banking company reviews current-account due diligence using AML and KYC standards, applies banking regulations, and protects confidential customer information. Banking experience and digital banking support accurate compliance operations.

Full job description

Employee Status: Full time. Disclaimer: This job posting has been aggregated from external source

Knowledge of regulations,AMLKYC standard,due diligence processes of current accounts. . Banking / Digital Banking experience desired,. Ability to work within team and maintain sensitive and confidential information.

Bachelor s degree from a recognized university

Experience