Senior Associate/associate, Know Your Customer

1 week ago

Singapore DBS Bank Full time

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.
**Role**: Senior KYC Analyst for CDD Review of SME Corporate Customers

**Responsibilities**:

- To conduct CDD reviews. Experience in Suspicious Transaction and Sanctions review would be an advantage.
- To perform review on customer’s transactions for points of clarification and draft queries
- To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk of customer.
- Ensure that Trigger Events are managed and completed within stipulated time frame.
- Liaise with other compliance units and businesses regarding surveillance AML/KYC issues.
- Manage Exit Journey including communication on Account closure, Appeals and Complaints
- To escalate potential risk concerns in a timely manner and make risk calls where appropriate.
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends.

**Requirements**:

- Minimum of a bachelor’s degree or equivalent relevant working experiences.
- Minimum 5 years of AML/KYC experience, preferably review of corporate customers in the banking industry.
- Minimum 2-3 years of transaction review experience
- Sensitive to operational and financial crime risks
- Ability to multitask and manage a high number of priorities in a fast-paced environment.
- Ability to work with stakeholders across different functions.
- Ability to be client-centric while balancing risk and controls.
- ACAMS or ICA professional certification is a plus.

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

  • Senior Associate/ Associate, Know Your Customer

    2 weeks ago

    Singapore DBS Bank Full time

    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...

  • Senior Associate/associate, Know Your Customer

    2 weeks ago

    Singapore DBS Bank Full time

    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...

  • Retail Associate for Skate Shop

    1 week ago

    Singapore Weekend Retail Associate Full time

    Your favourite skating store is hiring! At Inlinex, we are customer-obsessed and are looking for individuals who share the same vision! - Work only 5.5 days a week - Commission - Performance Bonus - 14 Day Annual Leave - CPF Contribution **Requirements**: - Applicants must be willing to work every Satuday and Sunday - Assist customers with suitable...

  • Customer Service Associates

    2 weeks ago

    Singapore CPMPACIFIC (PRIVATE) LIMITED Full time

    **Customer Service Associates As Customer Service Associates, you must possess a professional customer orientated attitude, provide prompt reply and feedback to customer query. Furthermore, you are a pragmatic customer service consultant offering customers sound advice on CPM-products, especially on consumables and spares parts. Through your passion,...

  • Customer Acquisition Associates

    1 week ago

    Singapore MOOLAHGO PTE. LTD. Full time

    We are currently seeking motivated and results-driven Customer Acquisition Associates to join us. As a Customer Acquisition Associate, you will be responsible for promoting our e-Wallet mobile app and getting users to download, sign-up & complete KYC (Know Your Customer is the process where users provide their details, upload NRIC/ Work permits, take Selfie...

  • Sales & Service Associate

    2 weeks ago

    Singapore Marriott Customer Engagement Centre Full time

    COMPANY DESCRIPTION Marriott International is the world’s largest hotel company, with more brands, more hotels and more opportunities for associates to grow and succeed. We believe a great career is a journey of discovery and exploration. So, we ask, where will your journey take you? [Location: 238B Thomson Road #14-01 Novena Square Tower B Singapore...

  • Sales & Service Associate

    2 weeks ago

    Singapore Marriott Customer Engagement Centre Full time

    COMPANY DESCRIPTION Marriott International is the worlds largest hotel company, with more brands, more hotels and more opportunities for associates to grow and succeed. We believe a great career is a journey of discovery and exploration. So, we ask, where will your journey take you? [Location: 238B Thomson Road #14-01 Novena Square Tower B Singapore...

  • Senior Associate

    2 weeks ago

    Singapore DBS Bank Full time

    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...

  • Associate/Senior Associate, Know Your Customer Specialist, CDD review, SME CORE

    1 week ago

    Singapore River DBS Bank Limited Full time $60,000 - $120,000 per year

    Business FunctionCorporate 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...

  • Customer Service Associate

    5 days ago

    Singapore SILVER BULLION PTE. LTD. Full time

    Interested to understand how money and the financial system works? Love being around real money that has been used as a medium of exchange since 5,000 years ago? All that glitters is not just gold but silver as well! As a Customer Service Officer, you will be trained to build a solid foundation and career within the precious metals and bullion industry....