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KYC Lead & AML Champion, Private Trust

Company

Dbs Bank

Location

singapore, singapore

Posted

July 20, 2026

Position Overview

DBS Bank's Private Trust division in Singapore is seeking a KYC Lead to guide the AML/CFT and sanctions program for complex trust structures. You will supervise the KYC reviewers, ensure accurate risk assessments and partner with Trust Managers to escalate issues.

Your role includes formulating policies, delivering training, analyzing CDD data, and reporting KRIs to risk committees, while maintaining compliance with regulatory standards and internal procedures.

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