DBS Bank Ltd
Senior Associate, Know Your Customer Specialist – CDD review, SME CORE Team
Be an Early Applicant
Conducts customer due diligence, KYC screening, enhanced due diligence, transaction reviews, sanctions and AML/CFT risk assessments. The role manages trigger events, requests information from customers, liaises with compliance stakeholders, handles account exits and complaints, escalates risk concerns, and maintains knowledge of financial crime regulations and typologies.
Responsibilities
- To conduct CDD reviews. Experience in Suspicious Transaction and Sanctions review
would be an advantage. - To perform review on customer’s transactions for points of clarification and draft
queries - To reach out to customer in requesting for information (RFI) in relation to their
transaction, purpose of transactions etc by emails and phone calls. - To perform KYC Screening, review past transactions, conduct enhanced due
diligence, and assess the AML/CFT/sanctions risk of customer. - Ensure that Trigger Events are managed and completed within stipulated time frame.
- Liaise with other compliance units and businesses regarding surveillance AML/KYC
issues. - Manage Exit Journey including communication on Account closure, Appeals and
Complaints - To escalate potential risk concerns in a timely manner and make risk calls where
appropriate. - Maintain a current understanding of money laundering and terrorist financing issues,
including policies, procedures, regulations, industry best practices, criminal typologies
and developing trends.
Requirements
- Minimum of a bachelor’s degree or equivalent relevant working experiences.
- Minimum 5 years of AML/KYC experience, preferably review of corporate customers
in the banking industry. - Minimum 2-3 years of transaction review experience
Sensitive to operational and financial crime risks
Ability to multitask and manage a high number of priorities in a fast-paced
environment. - Ability to work with stakeholders across different functions.
- Ability to be client-centric while balancing risk and controls.
- ACAMS or ICA professional certification is a plus.
Location:
DBS Asia CentralJob:
ComplianceSchedule:
RegularEmployee Status:
Full timeDBS Bank Ltd Singapore, Singapore, SGP Office
Singapore, Singapore
DBS Bank Ltd Singapore Office
Singapore
DBS Bank Ltd Singapore Office
Singapore
DBS Bank Ltd Singapore Office
Singapore
DBS Bank Ltd Singapore Office
Singapore
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