Risk Management Associate

5 days ago


Singapore DBS Bank Limited Full time
Requirements
  • Bachelor's degree with at least 8-12 years of working experience in AML/KYC areas, risk or controls functions, preferably in Private Banking.
  • Familiar with regulatory requirements pertaining to AML/KYC, e.g., MAS.
  • Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.

This role requires excellent interpersonal skills to manage relationships with Front Office stakeholders, as well as the ability to balance business needs and controls while maintaining a client-centric approach.


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