AVP, KYC AML, Consumer Banking Group and Wealth HK
DBS Bank
China
18天前

DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth : Greater China, Southeast Asia and South Asia.

The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific. DBS has been recognised for its leadership in the region, having been named Asia’s Best Bank by The Banker, a member of the Financial Times group, and Best Bank in Asia-

Pacific by Global Finance. The bank has also been named Safest Bank in Asia by Global Finance for seven consecutive years from 2009 to 2015.

Responsibilities

  • Review & obtain respective approves for High Risk customer on-boarding & / or upon trigger event occurs
  • Responsible for the planning, leadership, innovative problem resolution, analysis, review and reporting for KYC AML Team
  • Responsible for the development of new methods and procedures to make alert and due diligence review processing more efficient;
  • implements recommendations for department policy changes and efficiencies

  • Understands, and update any changes on the internal policies, operating manuals / checklist and make necessary communication to branch TCSM
  • Mentors, and trains TCSM to develop a sound understanding of anti-money laundering principles and ensure the highest level of critical thinking, analysis, documentation, and operational efficiency
  • Ensures the timely and accurate periodic review / trigger event of high risk customers, and / or medium or low risk customers as per requirement defined in the internal policy
  • Ensures timely and accurate daily Actimize customer batch Screening alerts and negative news
  • Identifies and escalates potentially suspicious activity in accordance with internal procedures. Ensures all conclusions and rationale to support decisions are clearly and concisely documented
  • Requirements

  • Bachelor's degree or equivalent work experience
  • 5+ years of experience in KYC / client onboarding from commercial banking exposure is preferred, or relevant private banking / wealth management experience is an advantage
  • Sound knowledge in regulation and AML policies and procedures
  • Knowledge of financial industry with expertise in commercial / private banking client segment, and client types preferred.
  • Good command of written and spoken English is a must.
  • Detail-oriented with strong controls mindset and time management skills.
  • Candidates with less experiences shall be considered as AVP
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