About this role
DBS Bank is seeking a Senior KYC Analyst in the Anti-Money Laundering / Know Your Customer CORE team. You will handle onboarding and CDD reviews for Financial Institution clients within the Digital Asset Ecosystem and Payment Service Providers sectors. Responsibilities include conducting CDD, liaising with Relationship Managers, collecting KYC evidence, and performing enhanced due diligence while assessing AML risk. Mentoring junior staff and driving efficiency are also part of the role. J-1880…
Frequently asked questions
What does a Senior KYC Analyst - Onboarding & CDD in AML Risk at DBS Bank do?
DBS Bank is seeking a Senior KYC Analyst in the Anti-Money Laundering / Know Your Customer CORE team. You will handle onboarding and CDD reviews for Financial Institution clients within the Digital Asset Ecosystem and Payment Service Providers sectors. Responsibilities include conducting CDD, liaisi…
How much does a Senior KYC Analyst - Onboarding & CDD in AML Risk at DBS Bank 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 in AML Risk 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 in AML Risk role?
You can apply directly on DBS Bank's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.