Senior Associate/associate, Know Your Customer

2 weeks ago

Singapore DBS Bank Full time

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.

**Responsibilities**:
The position is part of the Anti-Money Laundering / Know Your Customer (“AML/KYC”) - Customer Onboarding and Review (“CORE”) team within the COO Office in IBG. The CORE team is a centralized specialist team established to scale independent, quality and effective management of money laundering / terrorist financing risks during onboarding and Customer Due Diligence (“CDD”) reviews.
**Role**: Account Activity Review Analyst for CDD Review of Financial Institution Customers

**Responsibilities**:

- To conduct account activity review for existing customers during periodic and trigger reviews
- To conduct monthly account reviews for clients under the Digital Asset Ecosystem
- To work directly (or through the Relationship Managers and KYC Specialists) with existing customers for timely and prompt completion of reviews
- To perform KYC Screening and review/assess KYC screening results
- To escalate potential risk concerns in a timely manner and make risk calls where appropriate.
- To be proactive in identifying opportunities for operational efficiency and AML effectiveness and suggest viable solutions.

**Requirements**:

- A degree holder with minimum 3-5 years of AML / KYC experience preferably in cryptocurrency or payment service provider company
- Sensitive to operational and financial crime risks
- Ability to work with large datasets in Microsoft Excel using PivotTable and Macro
- Ability to multitask and manage a high number of priorities in a fast-paced environment
- Ability to work with and manage stakeholders’ expectations across different functions
- Ability and has interest in process / workflow improvements
- Open-minded and able to prioritise and multi-task in a dynamic environment
- Can-do attitude with strong customer/user-centric mindset
- Analytical and problem-solving skills
- Ability to work independently and as a team
- Strong interpersonal skills and proactively delivering solutions
- Strong attention to detail
- Strong knowledge of MAS 626 on CDD requirements
- Familiar with screening tools (e.g. Dow Jones Factiva, World Check)
- ICA or ACAMS professional certification is a plus

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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