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