Senior Anti Financial Crime Officer

Position Overview

For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division. Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.

Responsibilities

• Supporting the Business Line AFC team for the Private Bank in Switzerland
• Acting as a point of contact for Business Line AFC queries, and liaising with regional/global AFC teams on complex or cross‑jurisdiction matters where needed
• Monitor compliance with legal, regulatory and internal rules at DBS with regards to new account opening and KYC review based on the risk scoring model and r...