Senior KYC & AML SME - Consumer Banking Compliance

China, Beijing Branch; Singapore; Sur place; SGD 120 000 - 180 000; Plein temps

Avantages offerts par ce poste

Competitive salary

Benefits package

Résumé du poste

DBS Consumer Banking Group in Singapore seeks a senior KYC/AML Compliance expert to support consumer banking operations. You will lead advisory on complex cases, onboardings, and trigger reviews, and drive KYC policy development in line with evolving regulatory standards.

You will also optimize processes, promote digital KYC transformation, and collaborate with Compliance, Audit, and Legal teams to manage regulatory risks.

Qualifications

• Extensive experience in KYC/AML or financial crime compliance.
• Knowledge of regulatory frameworks for consumer banking KYC and due diligence.
• Strong analytical and risk assessment skills; able to resolve complex compliance issues.

Responsabilités

• Serve as a senior SME on KYC/AML compliance for the Consumer Banking Group.
• Provide expert advisory support on complex KYC cases and high-risk onboarding.
• Formulate and implement robust KYC policies aligned with regulatory standards.
• Drive process optimization, automation, and digital KYC initiatives.
• Collaborate with Group Compliance, Audit, and Legal to manage regulatory risks.
• Execute KYC strategic objectives independently using senior-level expertise.

Connaissances

KYC

AML

Regulatory compliance

Stakeholder management

Regulatory risk assessment

Description du poste

DBS Consumer Banking Group in Singapore seeks a senior KYC/AML Compliance expert to support consumer banking operations. You will lead advisory on complex cases, onboardings, and trigger reviews, and drive KYC policy development in line with evolving regulatory standards.

You will also optimize processes, promote digital KYC transformation, and collaborate with Compliance, Audit, and Legal teams to manage regulatory risks.