KYC Specialist
DBS Bank
Posted
4 days ago
Singapore
Onsite
SGD 10K
Mid Level
Full Time
Sema Summary
The KYC Specialist role involves validating screening hits and assessing ML/TF risks in accordance with regulatory requirements. This position requires collaboration with various stakeholders to ensure compliance and enhance control processes.
About Company
DBS Bank is a leading financial services group in Asia, recognized for its innovative banking solutions and commitment to customer relationships. With a strong focus on digital technology, the bank operates across 19 markets and excels in various banking services.
Core Requirements
- Bachelor degree
- 8-12 years of experience
- Familiarity with KYC/AML regulations
- Certifications in AML
- Strong analytical skills
Responsibilities
- Review and validate screening hits
- Assess ML/TF risks
- Collaborate with stakeholders
- Prepare management reports
- Handle audit and compliance testing
- Engage in process improvement projects
- Stay updated on AML/CFT developments
Benifits
- competitive salary
- benefits package
- professional development
Must Have skills
Job Keywords
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