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S&P Global

Singapore, Singapore

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Deutsche Bank

New York,

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DBS Bank Limited

Singapore, Singapore

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DBS Bank Limited

Singapore, Singapore

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DBS Bank Limited

Singapore, Singapore

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DBS Bank Limited

Singapore, Singapore

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DBS Bank Limited

Singapore, Singapore

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AVP/Senior Assoc, Big Data Analyst, Financial Crime Analytics, LCS Analytics & Innovation, Group Legal, Compliance and Secretariat
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibilities Review and optimize KYC Screening detection logic and algorithms for all countries where DBS has presence, balancing alert volume and risk coverage. Partner with bank-wide stakeholders in projects to improve customer experience, drive efficiencies, effectiveness as well as support new initiatives a


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