Private Trust Compliance Manager

6 days ago


Singapore DBS Bank Limited Full time
About This Role

This role is responsible for managing AML/CFT risks within the Private Banking division.

Key Job Responsibilities
  • Manage AML/CFT risks within the Private Banking division.
  • Conduct thorough CDD reviews for complex clients and transactions.
  • Identify and assess high-risk clients, including PEPs.
  • Report and investigate suspicious activity.
  • Ensure compliance with AML/CFT regulations and best practices.
  • Support initiatives in areas of regulatory compliance, systems enhancements, and processes improvements.
Requirements
  • Degree Holder in Finance or Business with 3-5 years of proven experience in AML/CFT compliance, ideally within the financial services industry.
  • A strong understanding of AML/CFT regulations and best practices.
  • Experience conducting thorough CDD reviews for complex clients and transactions.
  • Ability to identify and assess high-risk clients, including PEPs.
  • Experience with reporting and investigating suspicious activity.
  • Familiarity with FATCA, PDPA, and other relevant regulations.
  • Excellent analytical and problem-solving skills to identify and mitigate risks.
  • Strong written and verbal communication skills to clearly articulate findings and recommendations.
  • Proficiency in Microsoft Office Suite, particularly Excel and PowerPoint.
  • Ability to work independently and as part of a team, managing multiple priorities effectively.


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