Vp/ Avp, Kyc Specialist

7 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:

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