Head of KYC Review – CBG & Wealth

DBS; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading Asian bank in Singapore seeks an Executive Director to lead the KYC Review team within the Consumer Banking Group. This role requires overseeing KYC activities, ensuring compliance with standards while engaging with stakeholders. The ideal candidate will have a Bachelor's degree, strong KYC/AML knowledge, and proven leadership skills managing large teams. A dynamic work environment and a competitive salary package are offered to support your professional development.

Benefits

Competitive salary

Benefits package

Support for professional development

Qualifications

• Solid experience in KYC/AML areas, risk or controls functions, preferably in Private Banking.
• Familiar with regulatory requirements pertaining to KYC/AML.
• Prior experience managing large teams.

Responsibilities

• Lead the KYC Review team to ensure compliance with standards.
• Contribute to the evolution of PB KYC standards.
• Assess risks involved in relationships and advise on actions.
• Engage stakeholders with metrics on productivity and issues.
• Support strategic initiatives from the KYC perspective.

Skills

KYC/AML knowledge

Strong leadership

Analytical skills

Interpersonal skills

Problem-solving

Education

Bachelor's degree

Job description

A leading Asian bank in Singapore seeks an Executive Director to lead the KYC Review team within the Consumer Banking Group. This role requires overseeing KYC activities, ensuring compliance with standards while engaging with stakeholders. The ideal candidate will have a Bachelor's degree, strong KYC/AML knowledge, and proven leadership skills managing large teams. A dynamic work environment and a competitive salary package are offered to support your professional development.