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Compliance Officer

7 days ago

Singapore DBS Bank Limited Full time
Job Purpose

This role is vital for the success of our Consumer Banking Group, where you'll use data analysis to identify risks, improve efficiency, and ensure compliance with regulations. As a Compliance Officer - KYC, you'll be responsible for managing the central policy documentation, recommending policy and process improvements, and monitoring KYC compliance.

Requirements
  • Bachelor's Degree and minimum 6 years of relevant experience in a banking institution, preferably in private banking.
  • Strong analytical skills and proficiency in data analysis tools (e.g., Excel, SQL, Python).
  • Excellent organizational and communication skills; meticulous attention to detail.