Senior Risk Analyst, Consumer Banking Group
6 days ago
As a leading bank in Asia, DBS Consumer Banking Group is uniquely positioned to help our customers achieve their goals and ambitions.
We are seeking a skilled professional to elevate our focus on quality control for Customer Due Diligence (CDD) conducted by our relationship managers and KYC teams, focusing on customers with Consumer Banking in Singapore.
This role requires an individual with a balanced risk awareness and customer obsession mindset, undertaking CDD reviews with attention to detail and strong knowledge in finance.
Key Responsibilities:
- Conduct thorough CDD reviews on customers' profiles and transactions, ensuring quality, completeness, and accuracy.
- Perform source of wealth due diligence and corroboration to understand the plausibility of customers' wealth.
- Carry out name screenings on customers and their transactional counterparties.
- Evaluate CDD reviews and documentations for compliance with internal policies and standards, as well as regulatory requirements.
- Prioritize collaboration with Group Legal and Compliance and Front Office for clarifications to align risk judgments and mitigating measures.
- Stay up-to-date with evolving industry standards and regulatory developments, sharing knowledge with relevant stakeholders.
- Provide training and act as a subject matter expert on KYC-related matters, offering guidance and support to KYC Teams and Front Office.
- Prepare regular reporting to governance committees and escalate any potential risks identified during quality assurance reviews to senior management.
Requirements:
- Bachelor's degree with minimum 5 years of experience in KYC/AML, risk, or controls functions, preferably in Private Banking.
- Strong understanding of financial sector and familiarity with regulatory requirements pertaining to KYC/AML.
- Expertise in performing source of wealth due diligence, with candidates experienced in corroborating source of wealth on high net worth customers having an advantage.
- Ability to balance business needs and controls while being client-centric.
- Subject matter expert with experience dealing with complex issues, forward-thinking, and solutions-oriented attitude.
- Exceptional attention to detail and analytical skills to identify discrepancies and potential risks in KYC records.
- Excellent communication and interpersonal skills, with ability to collaborate effectively with diverse internal stakeholders.
- Drive to work in fast-paced environment and be resourceful in problem-solving.
We offer a competitive salary, ranging from SGD $120,000 to SGD $180,000 per annum, depending on experience, plus benefits and opportunities for growth and development.
This role is based in Singapore and requires regular working hours.
-
Senior Credit Analyst
2 weeks ago
Singapore SMBC Group Full timeKey ResponsibilitiesAs a Senior Credit Analyst in the Group Financial Institutions Group, you will be responsible for preparing credit applications with detailed analysis of key risks, deal structures, terms & conditions, and deal rationale. You will also ensure timely review of credit limits & counterparty rating in line with bank's internal policies.Key...
-
Singapore DBS Bank Limited Full timeAnalyst, Secured Loan Operations, Consumer Banking Group Operations, Technology & Operations Analyst, Secured Loan Operations, Consumer Banking Group Operations, Technology & Operations Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on...
-
Digital Banking Specialist
2 weeks ago
Singapore DBS Bank Limited Full timeJob Title: Digital Banking Specialist - Consumer Banking GroupAbout the Role:We are seeking a skilled Digital Banking Specialist to join our Consumer Banking Group. As a Digital Banking Specialist, you will be responsible for leading and managing consumer and wealth banking projects in key markets.Responsibilities:Lead and manage consumer and wealth banking...
-
Singapore DBS Bank Limited Full timeAnalyst, Secured Loan Operations, Consumer Banking Group Operations, Technology & Operations Analyst, Secured Loan Operations, Consumer Banking Group Operations, Technology & Operations Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on...
-
Senior Risk Analyst
1 month ago
Singapore Sumitomo Mitsui Banking Corporation Full timeJob SummaryWe are seeking a highly skilled Senior Analyst to join our Internal Credit Risk Portfolio Management team at Sumitomo Mitsui Banking Corporation. As a key member of our team, you will be responsible for conducting in-depth analysis of our APAC credit portfolio and preparing reports for senior management. Your expertise will be crucial in improving...
-
Senior associate, risk, control
1 week ago
Singapore DBS Bank Limited Full timeSenior Associate, Risk, Control & Assurance, Customer Centre, Consumer Banking Group OperationsSenior Associate, Risk, Control & Assurance, Customer Centre, Consumer Banking Group Operations • Establishes and oversees the applications of the bank's policies, standards and regional operational handbook and governance. Engaging with stakeholders to...
-
Singapore DBS Bank Limited Full timeJob SummaryWe are seeking a highly skilled Financial Crime Risk Specialist to join our Consumer Banking Group in Singapore. As part of our team, you will play a critical role in elevating our focus on quality control for customer due diligence (CDD) conducted by our relationship managers and KYC teams.The ideal candidate will have a strong understanding of...
-
Senior Credit Risk Analyst
1 month ago
Singapore Sumitomo Mitsui Banking Corporation Full timeKey Responsibilities:As a Senior Credit Risk Analyst at Sumitomo Mitsui Banking Corporation, you will be responsible for preparing internal reports, including the monthly credit portfolio report, to senior management. You will also create and/or review SNG regulatory reporting, such as IFRS9 ECL reporting, and support other regional branches. Additionally,...
-
Singapore DBS Bank Full timeAnalyst, Secured Loan Operations, Consumer Banking Group Operations, Technology & Operations Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the...
-
Singapore DBS Bank Limited Full timeSVP, Risk and Control, Customer Centre, Consumer Banking Group Operations, Technology & Operations SVP, Risk and Control, Customer Centre, Consumer Banking Group Operations, Technology & Operations Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic...
-
Analyst, credit operations
3 days ago
Singapore DBS Bank Limited Full timeAnalyst, Credit Operations (Auto Loan Origination), Consumer Banking Group Operations, Group Technology Analyst, Credit Operations (Auto Loan Origination), Consumer Banking Group Operations, Group Technology Analyst, Credit Operations (Auto Loan Origination), Consumer Banking Group Operations, Group Technology Business Function Group Technology and...
-
Senior Credit Risk Analyst
4 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeCredit Risk Reporting RoleWe are seeking a highly skilled Credit Portfolio Analyst to join our team at Sumitomo Mitsui Banking Corporation. In this role, you will be responsible for preparing internal reports, including the monthly credit portfolio report to senior management.Key Responsibilities:Prepare internal reports, such as the monthly credit portfolio...
-
Senior Risk Analyst
1 month ago
Singapore Citi Full timeAbout the RoleCiti is seeking a highly skilled Technology Risk Senior Analyst to join our team in Singapore. As a key member of our International Infrastructure Risk & Control - APAC team, you will be responsible for performing independent risk identification and assessments, managing emerging and operational risks, and strengthening controls across CTI...
-
Credit Risk Analyst
2 months ago
Singapore Arab Banking Corporation Full timeCredit Risk Analyst To assess complex financials, projections, assess and summarize industry and country risks. Good writing and presentation abilities to cover complex structures and credit obligors in a succinct and clear manner. Improve quality and timeliness of CAFs, to be aligned with risk appetite, policies & procedures, with key risks and...
-
Singapore DBS Bank Full timeWe are seeking a seasoned Strategic Risk Management Leader to join our Consumer Banking Group. This critical leadership role will oversee the risk management and control functions within Customer Centre.Key Responsibilities:Develop and implement a comprehensive risk management framework for Customer Centre operations.Identify, assess, and mitigate risks,...
-
Singapore DBS Bank Limited Full timeJob Overview: DBS Bank Limited is seeking a highly skilled Senior Credit Operations Specialist to join our Consumer Banking Group. This role will be responsible for managing the end-to-end operations of Secured Loans, ensuring timely and accurate processing, and maintaining high-quality service delivery.About You: To succeed in this role, you should have a...
-
Consumer Banking Credit Risk Manager
3 weeks ago
Singapore DBS Bank Full timeJob Title:Consumer Banking Credit Risk ManagerAbout the Role:This is a key leadership position within Consumer Banking Group, reporting directly to the SVP, Head of Credit Approval. The role requires strategic thinking and effective management of credit approval processes, ensuring alignment with digital initiatives, automation opportunities, and adherence...
-
Financial Risk Analyst
2 weeks ago
Singapore Arab Banking Corporation Full timeJob SummaryWe are seeking a highly skilled Credit Risk Analyst to join our team at Arab Banking Corporation. As a key member of our Credit and Risk team, you will be responsible for assessing and managing credit risk across various products and markets.Key Responsibilities Assess complex financials, projections, and industry risks to ensure...
-
Singapore DBS Bank Full timeSVP, Risk and Control, Customer Centre, Consumer Banking Group Operations, Technology & Operations Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the...
-
Senior Financial Analyst, Corporate Banking
5 days ago
Singapore United Overseas Bank Full timeUnited Overseas Bank offers an exciting opportunity for a Senior Financial Analyst to join its Corporate Banking team in Singapore.About United Overseas BankEstablished over 80 years ago, United Overseas Bank Limited is one of Asia's leading banks with a global network spanning over 19 countries and territories. We are committed to building long-term...