VP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking

DBS Bank Limited; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

DBS Bank, un leader du secteur bancaire en Asie, recrute un VP/AVP, KYC Specialist pour le Private Banking. Ce poste essentiel implique la gestion de la conformité AML/KYC dans un environnement dynamique, où vous serez responsable de l'évaluation des risques et de la validation des alertes. Nous offrons un environnement propice au développement professionnel et des avantages compétitifs.

Benefits

Competitive salary and benefits

Dynamic work environment

Qualifications

• 8-12 ans d'expérience en KYC/AML, idéalement dans la banque privée.
• Certificats AML comme CAMS sont un atout.
• Compétences interpersonnelles excellentes pour gérer les relations.

Responsibilities

• Réviser et valider de manière indépendante les alertes de screening.
• Identifier et évaluer les risques de ML/TF.
• Préparer des rapports pour la direction.

Skills

Client centricity

Interpersonal skills

Analytical skills

Problem-solving

Education

Bachelor's degree

Job description

VP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group - (WD74412)

Business Function:

DBS Private Banking offers a one-stop, full-service touchpoint for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each client’s needs. Coupled with partnerships within the DBS network and with global institutions, we strive to build long-term relationships with our Private Banking clients in Asia by providing them with high quality, timely and extensive wealth management, investment and financial solutions.

Responsibilities:

• Independently review and validate screening hits from public and internal databases

• Identify and assess resulting ML/TF risks with respect to regulatory requirement as well as Group AML/CFT policy and procedures.

• Follow up with Front Office, FCSS Advisory and other stakeholders on screening hits with appropriate escalation.

• Highlight deficiencies, suspicious AML or other non-compliance issues to relevant parties and management.

• Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process.
  Handle Internal/External audit, compliance testing and other supervisory visits as appropriate.

• Be involved in projects for new processes or industry initiatives.

• Keep abreast of global AML/CFT developments that impact due diligence on wealth clients and ensure compliance with all other controls and processes.

Requirements:

• Bachelor's degree with at least 8-12 years of working experience in KYC/AML areas, risk or controls functions, preferably in Private Banking.
  Familiar with regulatory requirements pertaining to KYC/AML, e.g., MAS 626.

• Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.

• Ability to be client centric while balancing business needs and controls.

• Excellent interpersonal skills to manage relationships with Front Office stakeholders.

• An efficient solutions provider with strong analytical and creative problem-solving skills.

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.