Business Risk Analyst

5 days ago


Singapore DBS Bank Limited Full time
Job Overview
DBS Bank Limited is seeking a highly skilled Business Risk Analyst to join our team in the Consumer Banking Group, Private Banking division. The ideal candidate will have 1-3 years of related Know Your Customer (KYC) experience and be proficient in Microsoft Office applications.

Key Responsibilities
As a Business Risk Analyst, you will be responsible for conducting customer due diligence reviews, investigating high-risk clients, and reporting any necessary documentation. You will also support compliance reviews and audits, including collating and reviewing supporting documents. Additionally, you will assist with escalating risk matters to the AML compliance team and senior management as required by CDD procedures.

Requirements
The successful candidate will possess excellent organisational and interpersonal skills, be able to multi-task, and have a meticulous attention to detail. You will also be proficient in Microsoft Word, Excel, PowerPoint, and Outlook.

Compensation and Benefits
The salary for this position is estimated to be around $60,000 - $80,000 per annum, depending on experience. DBS Bank Limited offers a range of benefits, including comprehensive health insurance, retirement savings plans, and opportunities for professional growth and development.
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