Associate / Senior Associate, Know Your Customer, Sme Core Team, Institutional Banking Group, Coo Office
2 days ago
Business FunctionThe position is part of the Anti-Money Laundering / Know Your Customer (“AML/KYC”r;) - Customer Onboarding and Review (“CORE”r;) team within IBG COO Office. The CORE Team is a centralized specialist team established to scale independent, quality and effective management of money laundering, terrorist financing & sanctions risks during onboarding & Customer Due Diligence (“CDD”r;) reviews.Responsibilities* Perform CDD for New-to-Bank Prospect Onboarding & Account Opening on SME customers.* Work directly (or through the Relationship Managers) with prospects for timely onboarding.* Perform KYC Screening, conduct Enhanced Due Diligence & assess the AML / CFT / Sanctions risk of prospects.* Perform Risk Assessment, escalate potential risk concerns in a timely manner & make risk calls, where appropriate.* Identify opportunities for operational efficiency & AML effectiveness.* Assist with ad-hoc tasks / initiatives (e.g. participate in User Acceptance Testing (UAT) & support Remediation exercise where required).Requirements* Minimum of a Bachelor’s degree.* Minimum 3-5 years of relevant AML/KYC experience with proven track record in CDD Onboarding & Account Opening of corporate customers in the banking industry.* AML, CFT & Sanctions-related knowledge is a pre-requisite with understanding of KYC requirements (such as MAS Notice 626).* Proficient in Name Screening & Materiality Assessment (Adverse News Media, Politically Exposed Persons, Sanctions etc).* Possess knowledge in conducting / assessing Source of Wealth (SOW) Establishment & Corroboration for Individuals & non-Individuals.* Strong verbal & written communication skills.* Ability to be client-centric, collaborate effectively with internal stakeholders to improve Onboarding Journey while balancing risk & controls.* Detailed-oriented, organised & able to prioritise tasks effectively in a fast-changing environment.* Possess inquisitive mind towards process / workflow improvement & experimentation.* ACAMS or ICA professional certification is a plus.* Intermediate to Advanced proficiency in Microsoft tools (eg. Word & Excel) is a plus.
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Singapore DBS Bank Full timeSenior Associate, Relationship Manager, SME Banking, Institutional Banking Group Join to apply for the Senior Associate, Relationship Manager, SME Banking, Institutional Banking Group role at DBS
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Senior Associate
2 weeks ago
Singapore DBS Bank Full timeBusiness 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...
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Singapore DBS Bank Limited Full time $90,000 - $120,000 per yearResponsibilities 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...
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Senior Associate/associate, Know Your Customer
2 weeks ago
Singapore DBS Bank Full timeBusiness 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...
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Senior Associate/ Associate, Know Your Customer
2 weeks ago
Singapore DBS Bank Full timeBusiness 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...
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Singapore DBS Bank Full timeBusiness FunctionCorporate 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...
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Senior Associate/associate, Know Your Customer
2 weeks ago
Singapore DBS Bank Full timeBusiness 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...
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Singapore DBS Bank Full time $80,000 - $120,000 per yearAssociate / Senior Associate , Relationship Manager - Digital Economy Group, Institutional Banking Group Business Function DBS Institutional Banking Group 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...
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Singapore DBS Bank Full time**About DBS' Institutional Banking Group**: DBS' Institutional Banking Group (IBG) provides corporate clients with a full range of commercial and investment banking solutions, including cash management and yield enhancement services, working capital and growth / venture credit solutions, term loans, equity and M&A advisory, and bespoke hedging...
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Singapore DBS Bank Limited Full time $90,000 - $120,000 per yearBusiness Function The Institutional Banking Group ("IBG") 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...
