Current jobs related to Senior Associate - DBS Asia Central Singapore - at DBS

  • Assistant Associate

    1 day ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** Full Time **Salary** $2,500 - $4,600 Per Month **Date Posted** 6 hours ago Additional Details **Job ID** 103045 **Job Views** 1 **Job Description**: Roles & Responsibilities **Assistant Associate / Associate / Senior Associate (Corporate Secretarial)** Job Responsibilities - Handle all...

  • Associate / Senior Associate

    1 week ago

    Central Region, Singapore Legal Full time $7,000 - $10,000 per year

    Join Our Team at CNPLaw LLPCNPLaw LLP ("CNP") is a leading full-service Singapore law firm, committed to delivering practical and innovative legal solutions to our clients. We are looking for talented, driven individuals with the right aptitude, skillset and aspirations to join our dynamic team.We are currently inviting applications for the following...

  • Communications Associate/Senior Associate

    1 week ago

    Singapore RSVP Singapore The Organisation of Senior Volunteers Full time

    Roles & Responsibilities As our digital marketing and social media associate, you will be pivotal in driving our organisation's online presence and engagement. You will be responsible for ideating, creating, and managing compelling content across various digital platforms, including Facebook, LinkedIn, Instagram, YouTube, website, and more. Key...

  • Senior Associate, Communications

    2 weeks ago

    Singapore RSVP Singapore The Organisation of Senior Volunteers Full time

    **The Role** As our digital marketing and social media associate, you will be pivotal in driving our organisation's online presence and engagement. You will be responsible for ideating, creating, and managing compelling content across various digital platforms, including Facebook, LinkedIn, Instagram, YouTube, website, and more. **Key Responsibilities** -...

  • Real Estate Associate

    1 week ago

    Central Singapore Emprego SG Full time

    **Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $6,000 - $12,000 Per Month**Date Posted** - 6 hours agoAdditional Details **Job ID** - 79063**Job Views** - 24Roles & Responsibilities You will assist the Real Estate Director to handle various legal matters relating to real estate acquisitions, sales and...

  • Senior Associate

    6 days ago

    Yishun Central, Singapore Khoo Teck Puat Hospital Full time $60,000 - $90,000 per year

    The Senior Associate / Associate Executive will be responsible to assist the Operations Team and Nurse Manager in the daily administrative tasks of the A&E department. To facilitate patient flow processes in A&E Care Centre, perform administrative requests and address feedback received to enhance patient experience.MAJOR DUTIES AND RESPONSIBILITIES(A)  ...

  • Associate/Senior Associate

    2 weeks ago

    Singapore Temasek Full time

    Associate/Senior Associate (12 months contract), Public Markets (Trade Support) - Shift Hours Join to apply for the Associate/Senior Associate (12 months contract), Public Markets (Trade Support) - Shift Hours role at Temasek Associate/Senior Associate (12 months contract), Public Markets (Trade Support) - Shift Hours Join to apply for the Associate/Senior...

  • Associate/Senior Associate

    2 weeks ago

    Singapore Temasek Full time

    Associate/Senior Associate (12 months contract), Public Markets (Trade Support) - Shift Hours Join to apply for the Associate/Senior Associate (12 months contract), Public Markets (Trade Support) - Shift Hours role at Temasek Associate/Senior Associate (12 months contract), Public Markets (Trade Support) - Shift Hours Join to apply for the Associate/Senior...

  • Associate/Senior Associate

    3 weeks ago

    Singapore MUFG Investor Services Full time

    Associate/Senior Associate - Investor Operations (

  • Associate / Senior Associate (Marketing &

    1 week ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** Full Time **Salary** $2,100 - $3,100 Per Month **Date Posted** 29 minutes ago Additional Details **Job ID** 12762 **Job Views** 1 Roles & Responsibilities - Assist with execution of marketing communications, eg: Push Notifications, eDM blasts, Facebook posts calendar tracking and message...

Senior Associate

2 weeks ago

DBS Asia Central Singapore at DBS Full time $90,000 - $120,000 per year
Senior Associate / Associate, KYC Specialist (Financial Institutions Group), Institutional Banking Group - (WD

Business Function

Corporate and Investment Banking 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. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.

The position is part of the Anti-Money Laundering / Know Your Customer ("AML/KYC") – Customer Onboarding and Review ("CORE") team within the COO Office in IBG. The CORE team is a centralized specialist team established to scale independent, quality and effective management of money laundering / terrorist financing risks during onboarding and Customer Due Diligence ("CDD") reviews.

Responsibilities

  • Partake in Virtual Account Migration Project which includes the following tasks:
  • Perform Virtual Account Name Screening
  • Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches.
  • Assess materiality of True or Potential matches (e.g. Adverse News Media, Internal Watchlists & Sanctions).
  • Perform escalation to internal stakeholders (eg. Business Units / RMs)
  • Conduct the full end-to-end CDD review on prospects and existing corporate customers such as payment service providers and cryptocurrency-related businesses
  • Establish and corroborate the Source of Wealth (SOW) on the corporate entity as well as the beneficial owner or ultimate controlling person
  • Review and assess KYC screening results
  • Identify ML/TF/Sanctions concerns and escalate to respective stakeholders when necessary
  • Liaise with internal and external stakeholders for CDD completion and advise on any CDD & AML queries
  • Understand the Bank's AML policies, standards and procedures and apply the appropriate concepts
  • Contribute towards the Bank's continuous CDD improvement plan from a policy, process and systems enhancement perspective
  • Provide support on ad-hoc CDD or AML requests or projects

Requirements

  • Bachelor's degree with a minimum of 3-5 years of relevant working experience
  • Knowledge of laws and regulatory requirements that are applicable to money laundering in Singapore (i.e. MAS 626 and PSN02)
  • Familiar with AML typologies and the risk of different customers
  • Possess strong problem-solving abilities and a proactive, independent mindset
  • Analytical skills to review & analyse watchlist alerts/ hits against corporate clients' data
  • Good research skills and the ability to use the various systems in the Bank and commercial databases
  • Excellent verbal and written communication skills required
  • Capable of thriving in a fast-paced and high-pressure environment while managing task on hand autonomously
  • Exposure to cryptocurrency or previous working experience in a payment service provider company will be ideal

Apply Now​

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

Primary Location: Singapore-DBS Asia Central Job: Compliance Schedule: Regular Employee Status: Full-time : Job Posting: Jul 29, 2025, 2:08:40 AM