AVP, Know Your Customer, Treasures Private Client
DBS Bank · Singapore - Central
Full-timeonsiteseniorLegalLegal
รายละเอียดงาน / Description
Based in Singapore, this specialist position delivers customer due diligence advisory while collaborating with Front Office teams. The appointee will oversee risk-based onboarding and client periodic reviews across wealth management segments. Additionally, the role liaises with compliance teams to maintain alignment with regulatory mandates and internal frameworks.
หน้าที่ความรับผิดชอบ / Responsibilities
- Collaborate with Front Office teams to execute risk-proportionate onboarding and periodic reviews.
- Perform independent source of wealth reviews, corroboration, and risk evaluations.
- Resolve CDD inquiries and manage escalated or urgent client files.
- Evaluate customer due diligence details and conduct background searches against standards.
- Report CDD deficiencies, potential red flags, and compliance issues to key leaders.
- Deliver KYC and documentation guidance sessions to business partners.
คุณสมบัติ / Qualifications
- Bachelor's degree in a relevant discipline.
- 5 to 7 years of background in KYC, AML, or risk functions, preferably within wealth management.
- In-depth comprehension of wealth management AML regulations and MAS Notice 626.
- Proven record of balancing commercial priorities with strict regulatory safeguards.
- Excellent interpersonal capabilities to partner effectively with frontline staff.
- Demonstrated capability to meet demanding deadlines while maintaining meticulous compliance.
ทักษะที่ต้องการ / Required skills
- KYC
- Anti-Money Laundering
- Customer Due Diligence
- Source of Wealth Assessment
- MAS Notice 626
- Wealth Management
- Risk Management
- Stakeholder Management
ทักษะเพิ่มเติม / Nice to have
- CAMS
- ICA Diploma