Senior KYC & AML Specialist — Wealth Onboarding

DBS Bank Ltd; Singapore; Sur place; SGD 110 000 - 150 000; Plein temps

Résumé du poste

DBS Bank Ltd in Singapore is seeking an AVP Know Your Customer to provide risk-proportionate CDD advice and partner with Front Office to onboard and review clients in line with AML/KYC standards.

The role collaborates with Group Compliance on policies, conducts SOW due diligence, escalates issues, and supports audits and process improvements. Strong communication and ability to work under tight deadlines are required.

Qualifications

• 5–7 years’ experience in KYC/AML, risk or controls.
• Knowledge of wealth management KYC/AML requirements including MAS Notice 626.
• AML qualifications such as CAMS or IA Diploma are an advantage.

Responsabilités

• Partner with Front Office to apply a risk-proportionate approach to KYC onboarding and reviews.
• Conduct independent, risk-proportionate source of wealth due diligence, including corroboration and risk assessment.
• Coordinate with Front Office and other stakeholders to resolve CDD queries and progress escalated or prioritised cases.
• Assess the relevance and completeness of CDD information and conduct due diligence checks and information searches to meet the Bank’s standards.
• Escalate CDD deficiencies, suspicious activity and other compliance concerns to relevant stakeholders and management.
• Train Front Office on client documentation and KYC requirements.
• Support process improvement projects, industry initiatives and internal and external audits.
• Stay current on global AML/CFT developments affecting wealth client due diligence and ensure adherence to applicable controls and processes.

Connaissances

Interpersonal skills

Client-centric judgement

Delivery under deadlines

Formation

Bachelor’s degree

Description du poste

DBS Bank Ltd in Singapore is seeking an AVP Know Your Customer to provide risk-proportionate CDD advice and partner with Front Office to onboard and review clients in line with AML/KYC standards.

The role collaborates with Group Compliance on policies, conducts SOW due diligence, escalates issues, and supports audits and process improvements. Strong communication and ability to work under tight deadlines are required.