Lead KYC & AML Specialist, Periodic Reviews

DBS; Singapore; On-site; SGD 80,000 - 110,000; Full time

Job summary

A major financial institution in Singapore is seeking a VP/ AVP, KYC Specialist to handle periodic reviews in Private Banking. This role demands strong analytical capabilities, interpersonal skills, and extensive experience in KYC/AML. The candidate will be responsible for assessing regulatory compliance, preparing management reports, and collaborating with front office teams. If you have over 8 years of experience and relevant certifications, this position offers a competitive salary and dynamic work environment.

Benefits

Competitive salary

Benefits package

Professional development opportunities

Qualifications

• 8-12 years of working experience in KYC/AML areas or risk controls.
• Familiarity with regulatory requirements such as MAS 626.
• Certifications in AML (CAMS) are advantageous.

Responsibilities

• Review and validate screening hits from databases.
• Assess ML/TF risks per regulatory and group policies.
• Prepare reports for management and facilitate reviews.

Skills

Analytical skills

Interpersonal skills

Client-centric mindset

Problem-solving skills

Education

Bachelor's degree

Job description

A major financial institution in Singapore is seeking a VP/ AVP, KYC Specialist to handle periodic reviews in Private Banking. This role demands strong analytical capabilities, interpersonal skills, and extensive experience in KYC/AML. The candidate will be responsible for assessing regulatory compliance, preparing management reports, and collaborating with front office teams. If you have over 8 years of experience and relevant certifications, this position offers a competitive salary and dynamic work environment.