Associate to SVP, Specialist, Know Your Customer, Private Banking
One Island EastOperations
About the role
FinEx AI summary
DBS Private Banking is hiring an experienced KYC Specialist to guide front office teams on KYC and CDD. The role handles onboarding and periodic reviews, validates sources of funds and wealth, supports AML champions, coaches staff, and improves processes.
Core skills
KYC due diligenceAMLCDDClient onboarding and periodic reviewsSource of wealth/funds validationRisk assessment
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