KYC Specialist
DBS Bank
Posted
last month
Singapore
Onsite
SGD 10K
Mid Level
Full Time
Sema Summary
The KYC Specialist role involves validating screening hits and assessing ML/TF risks in accordance with regulatory requirements. This position requires collaboration with various stakeholders to ensure compliance and enhance control processes.
About Company
DBS Bank is a leading financial services group in Asia, recognized for its innovative banking solutions and commitment to customer relationships. With a strong focus on digital technology, the bank operates across 19 markets and excels in various banking services.
Core Requirements
- Bachelor degree
- 8-12 years of experience
- Familiarity with KYC/AML regulations
- Certifications in AML
- Strong analytical skills
Responsibilities
- Review and validate screening hits
- Assess ML/TF risks
- Collaborate with stakeholders
- Prepare management reports
- Handle audit and compliance testing
- Engage in process improvement projects
- Stay updated on AML/CFT developments
Benifits
- competitive salary
- benefits package
- professional development
Must Have skills
Job Keywords
Similar Jobs
KYC Specialist
DBS Bank
Singapore, Singapore
KYC Specialist
Manpower Singapore
Singapore
KYC Specialist
eClerx
Singapore
SEO Specialist
Verz Design
Singapore
HR Specialist
QA Professional Community
Singapore
IT Specialist
Robert Walters
Singapore, Singapore
SAP Specialist
KLA
Singapore, Singapore
AML Specialist
CIMB
Singapore, Singapore
EHS Specialist
WuXi XDC
Tuas, West Region, Singapore
CSV Specialist
Amaris Consulting
Singapore, Singapore
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.