About this role
DBS Bank Australia is looking for a Senior Associate in the AML/KYC Team within the Institutional Banking Group. The role involves onboarding and reviewing financial institution customers, ensuring compliance with regulations. The ideal candidate will have at least 3 years of experience, strong analytical skills, and a customer-centric mindset. Responsibilities include conducting due diligence and mentoring junior analysts while ensuring operational efficiency. J-18808-Ljbffr
Frequently asked questions
What does a Senior KYC Analyst – Onboarding & CDD at DBS Bank Australia do?
DBS Bank Australia is looking for a Senior Associate in the AML/KYC Team within the Institutional Banking Group. The role involves onboarding and reviewing financial institution customers, ensuring compliance with regulations. The ideal candidate will have at least 3 years of experience, strong anal…
How much does a Senior KYC 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 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 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.