DBS Bank

Regional bank offering digital banking

Associate / Senior Associate - Multiple Teams

Financial Crime & AMLUpdated on Nov 12

Full-timeHong KongNo salary listedIn-person

About the Job

Requirements

Be a university graduate with at least five years of KYC/AML experience in Consumer Banking and Wealth Management.
Have a strong and comprehensive understanding of regulatory requirements pertinent to KYC/AML, including HKMA and MAS.
Have strong project management and problem-solving skills.
Have excellent proficiency in both English and Chinese.
Be able to work under pressure and meet tight deadlines.

Responsibilities

Perform enhanced and customer due diligence KYC activities and name screening; review client profiles and validate each customer's source of funds or wealth with proper corroboration.
Interpret and implement updates to internal policies, operating manuals, and checklists, and communicate changes effectively to front-office and business teams.
Prepare presentation decks and produce management reports.
Support the CBG AML champion in resolving KYC/AML issues between FCSS, Front Office, and Supporting Units.
Recommend and drive continuous-improvement initiatives to enhance the quality and efficiency of team outputs.
Assist with ad-hoc KYC/AML assignments, participate in system-enhancement user acceptance testing, and take part in assigned projects.

Desired Qualifications

Certifications in AML, such as Certified Anti-Money Laundering Specialist (CAMS) or an International Association Diploma in Anti-Money Laundering, are advantageous.

Business Function

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business – they were made just right for you.

Responsibilities

Perform EDD/CDD KYC due diligence and name screening activities; Review client profiles and validate the source of funds/wealth of each customer with proper corroboration.
Interpret and implement updates to internal policies, operating manuals, and checklists, effectively communicating changes to front office and business teams.
Prepare presentation deck, and produce management reports.
Support AML champion for CBG to resolve issues that arise from a KYC/AML perspective between FCSS, Front Office and Supporting Units.
Recommend and drive continuous improvement initiatives to enhance the quality and efficiency of team outputs.
Assist in ad-hoc assignments relating to KYC AML; Participate in any system enhancement UAT, and projects assigned.

Requirements

University graduate with at least 5 years of KYC/AML experience in Consumer Banking and Wealth Management.
Strong and comprehensive understanding of regulatory requirements pertinent to KYC/AML (ie HKMA and MAS).
Strong in project management, problem solving skills and interpersonal skills.
Self-motivated, independent, strong sense of ownership with ability to work in a team environment.
Possess excellent proficiency in both English and Chinese.
Able to work under pressure and tight deadlines
Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage.

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

Location:

One Island East

Job:

Compliance

Schedule:

Regular

Employee Status:

Full time

About the Company

DBS Bank

Regional bank offering digital banking

DBS Bank provides banking and financial services in Singapore and Southeast Asia, including personal and business banking, loans, deposits, wealth management, and payments. It serves customers through a network of branches and a digital platform that lets people open accounts, transfer funds, borrow, and invest via online and mobile apps. The bank differentiates itself with government-backed origins, rapid regional growth, a strong emphasis on digital banking, and a broad mix of consumer, corporate, and wealth services. Its goal is to be a leading, trusted financial services provider in Asia, supporting customers and economies with reliable banking and sustainable growth.

Company size: 10,001+
Company stage: IPO
Headquarters: Singapore, Singapore
Founded: 1968

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