Senior KYC & AML Specialist

DBS Bank Ltd; Singapore; Presencial; SGD 90 000 - 150 000; Tempo integral

Resumo da oferta

DBS Bank Ltd is seeking an AML/KYC compliance professional in Singapore to conduct CDD and sanctions reviews, assess customer risk, and perform KYC screening. The role involves coordinating with multiple stakeholders, managing information requests, and ensuring timely completion of risk processes.

The ideal candidate has 5+ years of AML/KYC experience in banking, with strong analytical skills and regulatory knowledge.

Qualificações

• Bachelor’s degree or equivalent relevant working experience.
• Minimum 5 years 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 in a fast-paced environment.
• Ability to work with stakeholders across different functions.
• ACAMS or ICA professional certification is a plus.

Responsabilidades

• Conduct CDD reviews and AML/Sanctions reviews.
• Review customer transactions for clarification and draft queries.
• Reach out to customers for information (RFI) via email and phone.
• Perform KYC screening, review past transactions, and assess AML/CFT/sanctions risk.
• Ensure Trigger Events are managed and completed within timeframes.
• Liaise with compliance units and businesses on AML/KYC issues.
• Manage Exit Journey including account closure communications and complaints.
• Elevate risk concerns and make risk calls when appropriate.
• Maintain understanding of money laundering and terrorist financing issues and trends.

Conhecimentos

AML/KYC

CDD reviews

Stakeholder management

Attention to detail

Regulatory knowledge

Formação académica

Bachelor's degree

ACAMS or ICA certification

Descrição da oferta de emprego

DBS Bank Ltd is seeking an AML/KYC compliance professional in Singapore to conduct CDD and sanctions reviews, assess customer risk, and perform KYC screening. The role involves coordinating with multiple stakeholders, managing information requests, and ensuring timely completion of risk processes.

The ideal candidate has 5+ years of AML/KYC experience in banking, with strong analytical skills and regulatory knowledge.