KYC & AML Specialist — Wealth Onboarding Expert

DBS Bank; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading bank in Asia is searching for a KYC Specialist to provide expert advice on KYC customer due diligence. This role involves working closely with the Front Office and Compliance to ensure adherence to regulatory requirements. The ideal candidate will have 5-7 years of experience in KYC/AML, preferably within wealth management, and must demonstrate excellent interpersonal skills and a client-centric approach. The position offers a full-time schedule and competitive salary.

Benefits

Competitive salary

Dynamic environment

Development opportunities

Qualifications

• Minimum of 5-7 years of experience in KYC/AML areas, preferably in wealth management.
• Familiar with MAS 626 and regulatory requirements.
• Certifications in AML like CAMS are a plus.

Responsibilities

• Advise Front Office on KYC onboarding processes.
• Review customer source of wealth information.
• Train the Front Office on KYC topics.

Skills

Client centric

Excellent interpersonal skills

Analytical problem-solving

Education

Bachelor’s Degree

Job description

A leading bank in Asia is searching for a KYC Specialist to provide expert advice on KYC customer due diligence. This role involves working closely with the Front Office and Compliance to ensure adherence to regulatory requirements. The ideal candidate will have 5-7 years of experience in KYC/AML, preferably within wealth management, and must demonstrate excellent interpersonal skills and a client-centric approach. The position offers a full-time schedule and competitive salary.