About this role
DBS Bank Australia is looking for an Associate/Senior Associate KYC Analyst in Singapore to join their Anti-Money Laundering/KYC team. The role involves conducting Customer Due Diligence (CDD) for financial institution customers, mentoring junior staff, and ensuring compliance with KYC regulations. Candidates must have a Bachelor's degree, at least 3 years of experience in banking, and strong analytical skills, with knowledge of MAS 626 CDD requirements being beneficial. This is a full-time pos…
Frequently asked questions
What does a Senior KYC & AML Analyst - Onboarding & CDD at DBS Bank Australia do?
DBS Bank Australia is looking for an Associate/Senior Associate KYC Analyst in Singapore to join their Anti-Money Laundering/KYC team. The role involves conducting Customer Due Diligence (CDD) for financial institution customers, mentoring junior staff, and ensuring compliance with KYC regulations. …
How much does a Senior KYC & AML Analyst - Onboarding & CDD at DBS Bank Australia pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Senior KYC & AML Analyst - Onboarding & CDD role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this Senior KYC & AML Analyst - Onboarding & CDD role?
You can apply directly on DBS Bank Australia's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.