ALYST, Specialist, Know Your Customer, Consumer Banking, Consumer Banking Group
Core
Conduct Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews for retail banking clients, ensuring compliance with AML/CFT regulations and managing onboarding processes.
Role type
Specialist KYC/CDD Analyst (Maker/Checker)
Builds
Centralized CDD function and client onboarding workflows for DBS Consumer Banking Group
Domain
Consumer Banking / Anti-Money Laundering (AML) / Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
CDD and KYC execution, AML risk assessment, regulatory compliance (MAS 626), data accuracy, stakeholder liaison, report preparation, training delivery, exception handling
Preferred skills
CAMS or IAAD-AML certification, public search proficiency, project participation, audit support
Technologies
AOS system, MS Office (Excel)
Responsibilities
Initiate KYC processes and input customer profile data; Review and assess risks of required documents; Follow up with branches to obtain outstanding documents; Conduct periodic CDD reviews and trigger event checks; Perform independent review and risk-rating of KYC information submitted by Relationship Managers; Highlight suspicious AML activities or non-compliance issues; Train Front Office staff on client documentation and KYC subjects; Coach junior team members on exception handling; Prepare reports for management to strengthen control procedures.
Seniority
Specialist, hands-on IC
