Associate / Senior Associate, Specialist, Know Your Customer, Consumer Banking

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

Perform EDD/CDD KYC due diligence and name screening activities; Review client profiles and validate the source of funds/wealth of each customer with proper corroboration.
Interpret and implement updates to internal policies, operating manuals, and checklists, effectively communicating changes to front office and business teams.
Prepare presentation deck, and produce management reports.
Support AML champion for CBG to resolve issues that arise from a KYC/AML perspective between FCSS, Front Office and Supporting Units.
Recommend and drive continuous improvement initiatives to enhance the quality and efficiency of team outputs.
Assist in ad-hoc assignments relating to KYC AML; Participate in any system enhancement UAT, and projects assigned.

Requirements

University graduate with at least 5 years of KYC/AML experience in Consumer Banking and Wealth Management.
Strong and comprehensive understanding of regulatory requirements pertinent to KYC/AML (ie HKMA and MAS).
Strong in project management, problem solving skills and interpersonal skills.
Self-motivated, independent, strong sense of ownership with ability to work in a team environment.
Possess excellent proficiency in both English and Chinese.
Able to work under pressure and tight deadlines
Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.

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