Senior Associate, Know Your Customer Specialist – CDD review, SME CORE Team

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 reach out to customer in requesting for information (RFI) in relation to their
• transaction, purpose of transactions etc by emails and phone calls.
• •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.

Location:

DBS Asia Central

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time