Associate / Analyst, KYC Analyst, Institutional Banking Group COO-Office Permanent

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

• To perform screening & CDD reviews on corporate customers
• Reviewing and analyzing of KYC screening results on existing customers
• Liaising with internal staff (RMs) for customers’ KYC information and handling internal staff’s queries.
• Understand the Bank’s AML policies, standards and procedures and applying the concepts.
• Conducting QA reviews of cases to ensure adherence to Bank’s policy and standard

Requirements

• Bachelor Degree with a minimum of 3 – 5 years of relevant working experience
• Knowledge of laws applicable to money laundering in Singapore.
• Familiar with AML typologies and the risks of different customers
• Excellent analytical skills to review & analyse watchlist alerts / hits against corporate clients’ data.
• Knowledge of laws applicable to money laundering in Singapore.
• Good research skills and the ability to use the various systems in the Bank and commercial databases

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.