About this role
Conduct Customer Due Diligence (CDD) reviews and onboarding for financial institution customers to manage money laundering and terrorist financing risks. Provide advisory support to business units, mentor junior analysts, and identify opportunities for operational efficiency in AML processes.
Requires a bachelor's degree and at least 3 years of relevant experience in corporate or financial institution KYC onboarding and review. Strong knowledge of MAS 626 and familiarity with screening tools like World Check are essential, with ICA or ACAMS certifications preferred.
What they're looking for
AML/KYCCustomer Due DiligenceFinancial Institution OnboardingKYC ScreeningEnhanced Due DiligenceRisk AssessmentMAS 626 ComplianceDow Jones Factiva
Frequently asked questions
What does a Associate/ Senior Associate, KYC Analyst (FIG), IBG COO at DBS Bank do?
Conduct Customer Due Diligence (CDD) reviews and onboarding for financial institution customers to manage money laundering and terrorist financing risks. Provide advisory support to business units, mentor junior analysts, and identify opportunities for operational efficiency in AML processes. Requir…
What skills does this Associate/ Senior Associate, KYC Analyst (FIG), IBG COO role need?
Key skills for this role include AML/KYC, Customer Due Diligence, Financial Institution Onboarding, KYC Screening, Enhanced Due Diligence, Risk Assessment.
How much does a Associate/ Senior Associate, KYC Analyst (FIG), IBG COO 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 Associate/ Senior Associate, KYC Analyst (FIG), IBG COO role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Associate/ Senior Associate, KYC Analyst (FIG), IBG COO 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.