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

Dbs Bank
5-7 Years
Singapore
  • Posted 3 hours ago
  • Be among the first 10 applicants

Job Description

esponsibilities

  • To conduct CDD reviews. Experience in Suspicious Transaction and Sanctions review would be an advantage.
  • To perform review on customer's transactions for points of clarification and draft queries
  • To reach out to customer in requesting for information (RFI) in relation to their transaction, purpose of transactions etc by emails and phone calls.
  • To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk of customer.
  • Ensure that Trigger Events are managed and completed within stipulated time frame.
  • Liaise with other compliance units and businesses regarding surveillance AML/KYC issues.
  • Manage Exit Journey including communication on Account closure, Appeals and Complaints
  • To escalate potential risk concerns in a timely manner and make risk calls where appropriate.
  • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends.

Requirements

  • Minimum of a bachelor's degree or equivalent relevant working experiences.
  • Minimum 5 years of 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 and manage a high number of priorities in a fast-paced environment.
  • 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.

Location:

DBS Asia Central

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Compliance
Employment Type:
Full time

About Company

Job ID: 151751785

Last Updated: 29-07-2026 08:44:33 PM
Homejobs in SingaporeAssociate/Senior Associate, Know Your Customer Specialist CDD review, SME CORE Team

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