Senior Associate, Know Your Customer Specialist - CDD review, SME CORE Team

• 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

Compliance

Regular

Full time