Senior Risk Management Specialist
4 days ago
Welcome to a career at DBS Bank Limited, where we're shaping the future of banking. We're seeking a seasoned professional to join our team as a Senior Risk Management Specialist. This role is crucial for maintaining and enhancing the effectiveness of KYC policies and processes, ensuring accuracy, clarity, and accessibility.
Key Responsibilities
- Develop and maintain KYC policies and procedures, researching, drafting, reviewing, and updating them.
- Use data analysis to identify trends and patterns indicating potential KYC risks, developing and implementing risk mitigation strategies.
- Optimize KYC processes using data analysis and process mapping, documenting and implementing enhancements.
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