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Associate, KYC / AML Officer, IBG-Group COO

Keywords / Skills : Associate, KYC / AML Officer, IBG-Group COO

Posted: 2018-07-11

Banking/ Financial Services
Banking, Insurance & Financial Services
Other BFSI
Posted On
11th Jul 2018
Job Ref code
Job Description

Business Function
Corporate and Investment Banking 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.
The Team Member is to perform CDD case screening for New Account opening or CDD Reviews or to review the Batch Alerts generated by in-house systems.
  • To perform CDD case screening on prospects and existing corporate customers.
  • To work with internal stakeholders such as Relationship Managers and Compliance for customers’ KYC information and application of Group CDD Standard. 
  • To follow up promptly on cases which require further actions/confirmations from other stakeholders.
  • To manage the list of cases assigned and to complete the screening in a timely manner.
  • To handle queries that come in to the Team Functional Mailbox (on a roster basis).

  • Bachelor's degree with will at least 4 years of relevant experience is preferred.
  • Have prior experience in CDD case screening.  AML/KYC knowledge is a prerequisite.
  • Good analytical skills to review & analyse the watchlist alerts / hits against corporate clients’ data. 

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.

About Company

DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific. DBS has been recognised for its leadership in the region, having been named “Asia's Best Bank” by The Banker, a member of the Financial Times group, and “Best Bank in Asia-Pacific” by Global Finance. The bank has also been named “Safest Bank in Asia” by Global Finance for seven consecutive years from 2009 to 2015.

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