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eFinancialCareers

London, United Kingdom

DBS Bank Limited

Singapore, Singapore

Barclays

Singapore, Singapore

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Corporate Banking Compliance AML CDD Team Lead
Job Description Lead and provide guidance to the team on performing end-to-end KYC due diligence review on Global Corporate Banking customers. Ensure completion of Periodic and Triggering Event Reviews within stipulated timeframe and in line with Bank's policy and procedures. Work closely with the team and external parties to identify AML/CFT risks, systemic procedural and control weaknesses, providing suitable recommendations and solutions. Tracking, and monitoring of recommendations/action points to ensure that these are completed within agreed timelines and reporting these to the Head of Compliance. Liaise with external and internal auditors and regulators to assist with the closure of known issues and disclosure of co


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