Vp/ Avp, Kyc Specialist

2 days ago

Singapore DBS Bank Full time

**Business Function**:
DBS Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each client’s needs. Coupled with partnerships within the DBS network and with global institutions, we strive to build long-term relationships with our Private Banking clients in Asia by providing them with high quality, timely and extensive wealth management, investment and financial solutions.

**Responsibilities**:

- Independently review and validate screening hits from public and internal databases
- Identify and assess resulting ML/TF risks with respect to regulatory requirement as well as Group AML/CFT policy and procedures.
- Follow up with Front Office, FCSS Advisory and other stakeholders on screening hits with appropriate escalation.
- Highlight deficiencies, suspicious AML or other non-compliance issues to relevant parties and management.
- Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process.Handle Internal/External audit, compliance testing and other supervisory visits as appropriate.
- Be involved in projects for new processes or industry initiatives.
- Keep abreast of global AML/CFT developments that impact due diligence on wealth clients and ensure compliance with all other controls and processes.

**Requirements**:

- Bachelor degree with at least 8-12 years of working experience in KYC/AML areas, risk or controls functions, preferably in Private Banking.Familiar with regulatory requirements pertaining to KYC/AML, e.g., MAS 626.
- Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.
- Ability to be client-centric while balancing business needs and controls.
- Excellent interpersonal skills to manage relationships with Front Office stakeholders.
- An efficient solutions provider with strong analytical and creative problem-solving skills.

  • VP/ AVP, KYC Specialist

    2 weeks ago

    Singapore DBS Bank Full time

    Overview VP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group role at DBS

  • sa/avp, kyc

    7 days ago

    Singapore SGX Group Full time

    Join to apply for the SA/AVP, KYC & AML role at SGX Group Join to apply for the SA/AVP, KYC & AML role at SGX Group Get AI-powered advice on this job and more exclusive features. The SGX AML/KYC Ops within Operations and Technology (ONT) assists SGX and its subsidiaries (SGX group) with anti-money laundering, sanctions screening, and transaction monitoring...

  • sa/avp, kyc

    5 days ago

    Singapore SGX Group Full time

    Join to apply for the SA/AVP, KYC & AML role at SGX Group Join to apply for the SA/AVP, KYC & AML role at SGX Group Get AI-powered advice on this job and more exclusive features. The SGX AML/KYC Ops within Operations and Technology (ONT) assists SGX and its subsidiaries (SGX group) with anti-money laundering, sanctions screening, and transaction...

  • AVP, KYC CDD

    2 weeks ago

    Singapore Sumitomo Mitsui Financial Group Inc. Full time

    AVP, KYC CDD - Financial Crime Middle Office Join to apply for the AVP, KYC CDD - Financial Crime Middle Office role at SMBC Group AVP, KYC CDD - Financial Crime Middle Office Join to apply for the AVP, KYC CDD - Financial Crime Middle Office role at SMBC Group Get AI-powered advice on this job and more exclusive features. Perform preliminary due...

  • VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Grou

    5 days ago

    Singapore DBS Bank Limited Full time

    VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group Business Function DBS' Private Banking offers a one-stop,...

  • Aml/kyc Associate to Vp

    7 days ago

    Singapore The Edge Partnership Full time

    Brokerage & Investment Banking - 2 headcounts, Associate to VP, AML Our client is an established financial institution looking to hire a couple of expansion headcounts as part of their buildout of the first line of defense AML/KYC function. These roles will work closely with the head of compliance and head of business controls to uplift the overall...

  • VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group

    2 weeks ago

    Singapore DBS Bank Full time

    VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group Join to apply for the VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group role at DBS Bank . Overview DBS Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of...

  • AVP/ VP, Project Lead

    2 weeks ago

    Singapore DBS Bank Full time

    Overview AVP/ VP, Project Lead (KYC/AML), Institutional Banking Group - COO Office The Institutional Banking Group (IBG) provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange....

  • AVP/VP - Investigation Specialist, GWB

    2 weeks ago

    Singapore UOB Full time

    Overview AVP to VP - Investigation Specialist, Financial Crime Investigations, Group Wholesale Banking at UOB About UOB United Overseas

  • Product Specialist, FX Execution

    2 days ago

    Singapore Bank of Singapore, Asia's Global Private Bank Full time

    Overview Product Specialist, FX Execution (AVP/VP) at