SGUnited Trainee, Anti Money Laundering (AML) Specialist, Consumer Banking Group (2_5) SGUnitedTrain
- Recruiter
- None
- Location
- Singapore, SG
- Salary
- Competitive salary
- Posted
- 20 Jul 2021
- Closes
- 18 Aug 2021
- Ref
- 2330571898
- Job role
- Trainee accountant
- Sector
- Accounting - Public practice
Job Function
AML/KYC/Surveillance/Compliance
Traineeship Description
This position reports to the team lead for AML/KYC in the Consumer Banking Group. As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business - they were made just right for you.
Responsibilities
Requirements
Competencies
To gain knowledge and exposure to the the Bank's polices, practices and risk management systems relating to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).
Education Qualification: Degree & above
Duration of Traineeship / Attachment offered: 6 months
Training Allowance: $2500
This position is open for both recent graduates and mid-career individuals (mature and non mature). Graduates interested in this position should possess a Degree & above Qualification. Mid-career individuals from any qualification level can apply.
As part of the recruitment process, please also submit your application via . Thereafter, you will receive an email notification to go through our virtual chatbot and assessment. To apply for this role, indicate the MCF Job ID (located beside the job title) in our chatbot when asked to do so.
Job Function AML/KYC/Surveillance/Compliance Traineeship Description This position reports to the team lead for AML/KYC in the Consumer Banking Group. As the leading bank in Asia, DBS Consumer Bank
Skills: Detail Oriented, qualitative data , Ms Office, Surveillance, spectrum , Finance, Research
Experience: 0.00-1.00 Years
AML/KYC/Surveillance/Compliance
Traineeship Description
This position reports to the team lead for AML/KYC in the Consumer Banking Group. As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business - they were made just right for you.
Responsibilities
- Utilizing research instruments, quantitative and qualitative data to gather information and evaluate various customer reviews
- Preparing and updating materials needed to carry out the procedural requirements as part of the Bank's AML processes.
- Perform reconciliation of KYC report with supporting documents provided. The trainee should be able to identify inconsistencies and highlight for follow up action.
- Support in industry initiatives or special ad-hoc reviews relating to KYC/CFT (where applicable).
Requirements
- Degree in any relevant field.
- Good communication and interpersonal skills with a keen eye for detail.
- Proficient in Microsoft Office.
- Able to work in a fast-paced environment.
Competencies
To gain knowledge and exposure to the the Bank's polices, practices and risk management systems relating to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).
Education Qualification: Degree & above
Duration of Traineeship / Attachment offered: 6 months
Training Allowance: $2500
This position is open for both recent graduates and mid-career individuals (mature and non mature). Graduates interested in this position should possess a Degree & above Qualification. Mid-career individuals from any qualification level can apply.
As part of the recruitment process, please also submit your application via . Thereafter, you will receive an email notification to go through our virtual chatbot and assessment. To apply for this role, indicate the MCF Job ID (located beside the job title) in our chatbot when asked to do so.
Job Function AML/KYC/Surveillance/Compliance Traineeship Description This position reports to the team lead for AML/KYC in the Consumer Banking Group. As the leading bank in Asia, DBS Consumer Bank
Skills: Detail Oriented, qualitative data , Ms Office, Surveillance, spectrum , Finance, Research
Experience: 0.00-1.00 Years
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