Associate Senior Associate Operations Account Services Institutional Banking Group
DBS Bank Ltd is a Singapore-based bank providing personal, SME, corporate, institutional, wealth management, financial markets, and digital banking services. Its clients include consumers, small and medium-sized businesses, corporations, and institutional customers.
About DBS Bank Ltd
DBS Bank Ltd provides banking products and services including accounts, cards, insurance, loans, investments, digital banking, payments, trade finance, foreign exchange, commodities, investment solutions, and derivatives clearing. Through its SME business, it supports businesses with financing, cash-flow management, online banking through DBS IDEAL, sustainability programmes, and business-growth initiatives. The bank serves personal customers, SMEs, corporate and institutional clients, and wealth-management customers across its regional markets.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will scrutinize customer due diligence for onboarding, ReKYC, and trigger events. You will manage audit issues, screening and sanction alerts, periodic client reviews, and KYC-related advisory support. You will improve account-opening processes, train relevant teams, maintain reference materials, and support system-enhancement testing.
Requirements
- 6–10 years of experience in a similar banking or financial services role
- Knowledge of RBI KYC and SEBI guidelines
- Knowledge of customer due diligence and India LKYC guidelines
- Knowledge of FATCA and CRS guidelines
- Knowledge of liability products
- Knowledge of defaulter databases
- Knowledge of Finacle
- Experience handling user acceptance testing
- Knowledge of Excel, Word, and PowerPoint
- Attention to detail
- Communication skills
- Problem-solving
- Analysis
Responsibilities
- Scrutinize customer due diligence for onboarding, ReKYC, and trigger events
- Coordinate, track, and close audit issues within agreed timelines
- Manage name-screening and sanction alerts within turnaround times
- Conduct periodic client reviews and qualitative batch-screening analysis
- Resolve KYC and CDD queries for business units
- Reduce account-opening rework and turnaround time
- Train relationship managers, makers, and the CDD making team
- Review and modify CDD scrutiny processes for regulatory changes
- Create a CDD reference repository
- Support user acceptance testing for enhancements
- Ensure compliance with internal and external regulations
- Review high-risk KYC processes and track quality
Benefits
- Flexible working
