Full-timeFinance & accounting· Posted 1 Oct

Senior Associate, KYC Analyst (FIG), IBG COO

DBS BankFrom company site

Salary

Not stated by the company

When

Full-time hours

Where

Singapore

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Start: Not stated
Work mode: On-site
Experience: Some experience

About the role

A senior analyst role in the AML/KYC Customer Onboarding and Review team within the Institutional Banking Group COO Office. The team centrally manages money laundering and terrorist financing risk during onboarding and customer due diligence reviews, focusing on financial institution customers. It suits an experienced compliance or KYC professional who can work independently and guide others.

What you'll do

Conduct customer due diligence on existing customer reviews
Work with customers directly or through Relationship Managers to onboard them and complete reviews on time
Guide customers on the KYC information and documents needed, such as account opening forms, KYC questionnaires and risk assessment forms

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Perform KYC screening, review past transactions, carry out enhanced due diligence and assess AML, CFT and sanctions risk for prospects and existing customers

Escalate potential risk concerns promptly and make risk calls where appropriate

Advise business units on CDD documentation issues and requirements

Mentor junior analysts in the team

Identify opportunities to improve operational efficiency and AML effectiveness

Contribute to process improvements that drive greater efficiency

Support the team lead in tracking outstanding cases and ensuring timely follow-up

Good to know

Based at DBS Asia Central in Singapore - Central
Regular schedule, full time employee status

Requirements

Bachelor's degree
At least 3 years of relevant working experience
Preferably experience in onboarding and review of corporate or financial institution customers in banking
Good verbal and written communication skills
Open-minded, able to prioritise and multi-task in a dynamic environment
Can-do attitude with a strong customer or user-centric mindset

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DBS Bank

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Senior Associate, KYC Analyst (FIG), IBG COO

About the role

What you'll do

Good to know

Requirements

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