Teams at DBS Bank Ltd

Manage and grow mid-cap commercial client relationships by originating and structuring lending deals, assessing credit risk, cross-selling banking products, and ensuring accurate facility documentation and regulatory compliance to maximize returns.

Investigate alerts from transaction surveillance systems and unusual activity escalations, complete and document investigations within SLAs, prepare STRs, collaborate with business units on AML/CFT risk mitigation, assist in process and control improvements, handle external intelligence and perform network link analysis.

Acquire and manage a diversified SME portfolio (IBG4), source new-to-bank asset relationships, cross-sell trade/cash/treasury products, monitor portfolio performance, ensure timely renewals, adhere to KYC/AML and bank credit policies, and support branch profitability and market outreach.