Associate / Analyst, Assurance %26 Risk Control Executive - AML KYC, Institutional Banking Group COO
- Recruiter
- DBS Bank Ltd
- Location
- Singapore, SG
- Salary
- Competitive salary
- Posted
- 07 May 2021
- Closes
- 31 May 2021
- Ref
- 2095087626
- Approved employers
- Approved employer
- Job role
- Compliance/risk
Business Function
The Institutional Banking Group 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
Requirements
Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.Singapore-DBS Asia Central
Business Function The Institutional Banking Group 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,
Experience: 1.00-2.00 Years
Education: Diploma
The Institutional Banking Group 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
- Review sanctions related cases escalated by Business Lines / Middle Office and Compliance and to provide AML/CFT/Sanction compliance guidance to Relationship Managers in accordance with the Bank's defined policies and guidelines
- Analyse Suspicious Transaction Reporting cases and provide guidance to Relationship Managers
- Review and respond to Internal and External Request for Information (RFI) in relations to customer%26rsquo;s transactions pattern, purpose and behaviour.
- Participating in Thematic Reviews and financial crime Investigations
- Other ad-hoc projects or activities that may be assigned
Requirements
- Bachelor Degree or equivalent with minimu 1 - 2 years ofrelevant working experiences.
- Having AML/Sanction/KYC/CDD/ related knowledge would be an advantage
- Detail oriented, analytical and inquisitive
- Able to apply technical knowledge and make sound judgements
- Excellent written and verbal communication skills.
- Relationship management skills to enable effective cross-functional communication with Front-line staff and Compliance
- Adaptable to a fast-paced, volume-driven environment and able to work under pressure
- Self-motivated and able to work independently and with others
Apply Now
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.Singapore-DBS Asia Central
Business Function The Institutional Banking Group 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,
Experience: 1.00-2.00 Years
Education: Diploma
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