Senior Associate

2 weeks ago


Singapore DBS Bank Limited Full time
Job Title: Senior Associate - Corporate Banking

DBS Bank Limited is seeking a highly skilled Senior Associate to join our Corporate Banking team. As a Senior Associate, you will be responsible for performing daily name screening of existing IBG Corporate & Financial Institution (FI) Customers, reviewing screening results, and determining True / False matches by conducting internal checks and/or public domain searches.

Key Responsibilities:
  • Perform daily name screening of existing IBG Corporate & Financial Institution (FI) Customers.
  • Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches.
  • Assess materiality of True or Potential matches (e.g. Adverse News Media, Politically Exposed Persons, Sanctions) according to internal policy.
  • Perform independent assessments on true material hit whether warrant a trigger review.
  • Document screening results & complete materiality assessment accurately according to internal policy.
  • Escalate to internal stakeholders (eg. Business Units / RMs) to conduct Trigger Review or CDD Refresh.
  • Participate in ad-hoc tasks (eg. Projects, User Acceptance Testing, Statistics Reporting), where applicable.
Requirements:
  • Minimum of a Bachelor's degree.
  • Have at least 3-4 years name screening experience in AML / KYC.
  • Familiarity with vendor system (e.g. Dow Jones / Factiva).
  • AML, CFT & Sanctions-related knowledge is a pre-requisite with reasonable understanding of KYC requirements (such as MAS Notice 626).
  • Strong analytical ability & inquisitive mind towards problem solving.
  • Good verbal and written communications skills.
  • Able to multi-task & work collaboratively under minimal supervision to meet deadlines in high pressure environment.

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements.



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