- Review and roll-out Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) related policies and guidelines for. Facilitate implementation of AML controls within country, business or functions, depending on regulations. - Maintain AML/CFT policies and standards including relevant KYC/CDD guidelines to support the AML/CFT framework. - Gap analysis on regulatory papers relating to KYC/CDD, AML/CFT to provide relevant guidance. - Understand related business/operation and providing the necessary AML/CFT advice, interpretation and recommendation on existing and new AML/CFT laws and regulations. - Facilitate relationship management with regulator. Assist in handling audit/regulatory inspection issues relating to AML/CFT. - Review and investigate all payment alerts to ensure the bank does not process any payments that may violate sanctions regulations that the bank adopts as a policy. Ensure customers with sanctions exposures are adequately managed to mitigate the risk to DBS. - Train staff and develop awareness at all staff levels to ensure they are able to identify potential sanctions risk and mitigate risk. - Provide accurate reporting to senior management and the Board for appropriate decisions on bank’s sanctions risk.

- Doing CDD to OBU customers and exception approval. - Provide advisory services to user. - Doing AML control process optimization with consultant. - Take a hand in formulate the AML policy program SOP KYC FORM etc. - Conduct training on AML system and KYC FORM for BU. - AML system's parameter setting and issue log tracing.

- OBU/DBU account open and maintain. - Deal with outward/inward/amend/return remittance and transfer. - Serve as seed member of AML and assist to system UAT. - AML daily management and project coordination - CTR/STR investigation and report.

- Cards telesales, customer and joint manufacturers relationship maintain. - Card sales training to raise the number of cards issued and the quality of customer. - Validate clients financial status in order to issue credit card, so as to prevent risk for the company. - In charge of card application operation process which includes sorting, filing, and scanning.