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Treasures Service Support Manager

1 month ago

Singapore DBS Bank Full time
Role Summary

This role will oversee the management of a team responsible for performing due diligence on customer transactions, ensuring compliance with regulatory requirements. The successful candidate will have strong leadership skills and excellent communication ability.

Key Responsibilities
  • Lead a team of KYC specialists in performing due diligence on customer transactions.
  • Ensure compliance with regulatory requirements and bank policies.
  • Develop and implement training programs for team members.
  • Provide technical expertise to guide RMs in performing due diligence and reviews.
  • Identify potential red flags and provide advisory on practical solutions.

Requirements
  • Strong leadership and management skills.
  • Excellent communication and interpersonal skills.
  • Good understanding of compliance and regulatory requirements.
  • Familiar with regulatory requirements pertaining to KYC/AML example MAS 626.