Senior Associate, Know Your Customer Specialist - CDD review, SME CORE Team
Full-time
DBS Bank Ltd
Responsibilities
- To conduct CDD reviews. Experience in Suspicious Transaction and Sanctions review
- To perform review on customer’s transactions for points of clarification and draft
- To reach out to customer in requesting for information (RFI) in relation to their
- To perform KYC Screening, review past transactions, conduct enhanced due
- Ensure that Trigger Events are managed and completed within stipulated time frame.
- Liaise with other compliance units and businesses regarding surveillance AML/KYC
- Manage Exit Journey including communication on Account closure, Appeals and
- To escalate potential risk concerns in a timely manner and make risk calls where
- Maintain a current understanding of money laundering and terrorist financing issues,
- Minimum of a bachelor’s degree or equivalent relevant working experiences.
- Minimum 5 years of AML/KYC experience, preferably review of corporate customers
- Minimum 2-3 years of transaction review experience
- Ability to work with stakeholders across different functions.
- Ability to be client-centric while balancing risk and controls.
- ACAMS or ICA professional certification is a plus.
DBS Asia Central
Job:Compliance
Schedule:Regular
Employee Status:Full time
Vacancy posted 2 days ago
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