KYC Specialist
DBS Bank
Posted
23 hours ago
Singapore, Singapore
Onsite
SGD 5K
Full Time
Sema Summary
The position of KYC Specialist at DBS Bank involves ensuring compliance within financial institutions. The role requires an understanding of Know Your Customer regulations and the ability to analyze customer documentation and data for regulatory purposes. Applicants should demonstrate knowledge of compliance frameworks and possess analytical skills. The job is based on-site in Singapore and is a full-time opportunity.
About Company
DBS Bank is a leading financial services group in Asia, recognized for its commitment to providing innovative banking solutions and excellent customer service.
Core Requirements
- Bachelor's degree in Finance or related field
- Knowledge of KYC regulations
- Analytical skills
- Experience in customer due diligence
- Strong communication skills
Responsibilities
- Conduct customer due diligence
- Analyze customer documentation
- Ensure compliance with KYC regulations
- Collaborate with the compliance team
- Assist in risk assessment processes
- Prepare reports on customer profiles
- Train junior staff on KYC practices
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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