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 DBS is more than a bank — we're shaping the future of finance and communities. With innovation at our core and impact in our DNA, we go beyond banking to build careers, relationships, and a better world. DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia” award by Global Finance for 15 consecutive years from 2009 to 2023. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets and is committed to building lasting relationships with customers. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities.

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

more at Dbs.

AVP, Credit Card Acquisition Marketing, Group Marketing and Communication

VP/AVP, Treasures Team Head YFJ (Onshore), Consumer Banking Group

VP, Relationship Manager, Private Banking (Malaysia Market), Consumer Banking Group

similar roles.

Construction Project Manager

Manager - Ordnance, Pyrotechnics, and Explosives