KYC and Data Processing Officer, (6 months contract), DBS Vietnam Hanoi

DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific. DBS has been recognised for its leadership in the region, having been named "Asia's Best Bank" by The Banker, a member of the Financial Times group, and "Best Bank in Asia-Pacific" by Global Finance. The bank has also been named "Safest Bank in Asia" by Global Finance for seven consecutive years from 2009 to 2015.
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 plan, coordinate and perform KYC operation including:
* Contact client for meeting arrangement,
* Visit client's office to perform required KYC procedure.
To support IBG in daily operation including:
* Support Assistants Relationship Manager Team with preparation of account opening forms and relevant documents,
* Support Credit Analysis Team with data input,
* Other tasks assigned by the Manager.