Senior Anti Financial Crime Officer

About this job

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 related review cycles Supporting the AFC & Compliance Management team on complex financial crime risk matters and contributing subject matter expertise across key AFC topics Review and sign-off of Know-your-client reviews (NCAs, PDRs & EDRs); all market areas​ Provide advise and support to the Business Division on AFC & AML related matters, e.g., on the implementation of policies and…

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