Senior Risk Management Specialist

4 days ago


Singapore DBS Bank Limited Full time
Job Overview

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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