VP / AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group-(WD81002)

Business Function:

DBS Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each client’s needs. Coupled with partnerships within the DBS network and with global institutions, we strive to build long-term relationships with our Private Banking clients in Asia by providing them with high quality, timely and extensive wealth management, investment and financial solutions.

Responsibilities:

Independently review and validate screening hits from public and internal databases

Identify and assess resulting ML/TF risks with respect to regulatory requirement as well as Group AML/CFT p...