This AVP role in DBS Private Banking supports the AML/CFT control framework by performing quality assurance on account openings, CDD reviews and name screening. The job involves generating findings reports, coordinating audits and compliance testing, preparing management and MIS reports, and delivering AML/QA training and mentoring.
Core skills
AML/CFTKYCCustomer Due Diligence (CDD)Name ScreeningQuality AssuranceData Analysis
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