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SVP / VP, Senior AML/KYC Specialist (Policy & Advisory), Institutional Banking Group
Business Function: The Institutional Banking Group provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards. Responsibilities: Collaborate with stakeholders to provide AML and Sanctions advise globally and ensure all AML and Sanctions policies, procedures and controls are implemented effectively and in accordance with local regul


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