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 customers 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 bachelors 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