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Analyst, cash operations investigation specialist, institutional banking group o
1 week ago
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.
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 productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.
Responsibilities
Support & contribute towards the smooth operations of the IBG T&O SG Cash Ops remittance function, whilst ensuring adherence to established standards and controls.
Investigate and resolve customers' remittances queries in accordance with the established service level agreement and payment guidelines.
Work closely with business/service units, agent/correspondent banks to resolve remittance queries.
Process failed remittances in accordance to procedures without compromising quality during the process.
Adhere to agreed high service levels for turnaround time and industry/currency cut-off times.
Ensure proficiency over established Standard Operating Procedures and compliance against all relevant policies, standards and guidelines.
Timely reporting and escalation of risk events/incidents, control issues, suspicious transactions and presidential complaint for appropriate action.
Contribute constructively toward improvement initiatives & projects in relation to risk management, process improvement, cost reduction etc.
Required to work on weekends to provide support for adhoc live verification tests.
Ad-hoc duties assigned by Team Manager.
Requirements
Good knowledge of Remittance products and understanding of risk and controls.
Good verbal & written communication skills as well as interpersonal skills.
Team player with collaborative attitude.
Possess good problem solving and analytical skills, keen eye for detail.
Ability to work with speed, accuracy in a fast-paced environment.
Ability to deliver under tight deadlines and work under pressure independently.
Strong knowledge in intermediate Microsoft Excel skills (v-lookup, pivot table).
Possess high computer literacy skills to adapt to the various systems used in Cash operations.
Apply now
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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