AVP, Specialist, Know Your Customer, Consumer Banking Group

Business Function

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business - they were made just right for you.

Responsibilities

• Develop and implement robust know-your-customer (KYC) processes and procedures to ensure compliance with regulatory requirements and internal policies
• Conduct thorough customer due diligence, including identity verification, source of funds, and risk assessment
• Analyze customer information and transactions to detect and report suspicious activities
• Collaborate with cross-functional teams to enhance KYC practices and address any gaps or vulnerabilities
• Stay up-to-date with evolving regulatory requirements and industry best practices related to KYC and anti-money laundering
• Provide training and guidance to colleagues on KYC-related matters
• Contribute to the continuous improvement of KYC processes and procedures

Requirements

• Minimum 3-5 years of experience in a similar role, preferably in the banking or financial services industry
• Strong understanding of KYC regulations, anti-money laundering, and counter-terrorist financing requirements
• Excellent analytical and problem-solving skills, with the ability to identify and mitigate risks
• Proficient in data analysis and report generation
• Effective communication and interpersonal skills, with the ability to collaborate with cross-functional teams
• Attention to detail and a commitment to maintaining high standards of compliance
• Ability to work independently and under pressure to meet deadlines

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.

Location:
DBS Asia Central

Job:
Compliance

Schedule:
Regular

Employee Status:
Full time