VP/ AVP, KYC Specialist

13 hours ago

Singapore DBS Bank Full time

VP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group The VP/ AVP, KYC Specialist - Periodic Reviews will oversee screening, risk assessment, and compliance related to KYC/AML for Private Banking clients, supporting the Private Banking business in Singapore. Business Function DBS Private Banking offers a full-service touch‐point for total banking requirements, providing the highest level of personalised banking. The team identifies investment opportunities and delivers wealth management solutions, building long‐term relationships with clients in Asia. Responsibilities Independently review and validate screening hits from public and internal databases. Identify and assess ML/TF risks relative to regulatory requirements and Group AML/CFT policy. Follow up with Front Office, FCSS Advisory and stakeholders, escalating appropriately. Highlight deficiencies and suspicious issues to relevant parties and management. Prepare reports for management to reinforce control procedures; liaise with Internal/External audit, compliance testing, and supervisory visits. Participate in projects for new processes or industry initiatives. Keep abreast of global AML/CFT developments that impact due diligence on wealth clients; ensure compliance with controls. Requirements Bachelor's degree with 8‐12 years in KYC/AML, risk, or controls, preferably in Private Banking. Familiar with KYC/AML regulatory requirements (e.g., MAS 626). Certifications such as CAMS or International Association Diploma in Anti Money Laundering are an advantage. Client‐centric mindset balancing business needs and controls. Excellent interpersonal skills for managing Front Office relationships. Strong analytical and creative problem‐solving skills. Location Singapore – DBS Asia Central Job Type Full‐time, Regular Application Apply now to be considered for this role. #J-18808-Ljbffr

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