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Morgan McKinley

London, United Kingdom

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Carnegie Mellon University

Pittsburgh, Pennsylvania

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University of Pennsylvania

Philadelphia, Pennsylvania

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Michael Page, EA Licence No: 98C5473

Singapore, Singapore

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Michael Page, EA Licence No: 98C5473

Singapore, Singapore

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Morgan McKinley

Hong Kong,

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Credit Suisse

Sarnen, Switzerland

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DBS Bank Limited

Singapore, Singapore

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VP / AVP, Deputy Team Lead, AML/KYC Team, COO Office, Institutional Banking Group
Business Function The Institutional Banking Group ("IBG") 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 The position is part of the Anti-Money Laundering / Know Your Customer ("AML/KYC") - Customer Onboarding and Review ("CORE") team within the COO Office in IBG. The CORE team is a centralized spe


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