Sr. Associate, Specialist, Know Your Customer, Consumer Banking

Job Description - Sr. Associate, Specialist, Know Your Customer, Consumer Banking (WD71222)

Job Description

Sr. Associate, Specialist, Know Your Customer, Consumer Banking - ( WD71222 )

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realize 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 realize 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:

To assure that policies, procedures and other relevant regulations on implementation of AML/CFT program have been enforced effectively.

To manage system & data related to AML KYC to assist team in performing daily activities related to monitoring, reporting and AML System enhancement.

To initiate improvement for the overall AML KYC Data & System enhancement to be efficient, effective and customer centric.

Ensure all task and improvement projects deliver completely and in timely manners.

To assist FCSS-AML to assess the impact of regulatory developments regarding AML CFT on their respective BU/SU and to make recommendations where appropriate on measures to address compliance gaps.

Requirements:

Minimum 2 years of experience in banking

Good understanding in AML KYC and FATCA CRS

Negotiation skill is required

Able to process data using Ms. Excel

Good motivational and interpersonal

Have problem solving skills

Able to work in fast pace, under pressure, and with minimum supervision

#J-18808-Ljbffr