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Analyst, Transaction Services-treasury/cash Management Specialist, Institutional Banking Group Operations

2 weeks ago

Singapore DBS Bank Full time

Business FunctionGroup 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* Perform screening of transaction payment alerts (Maker/Checker) with regard to sanctioned names/organizations, locations, internal bank watchlists etc.* Zero tolerance for error as job entails sanctions screening with zero threshold for errors as it is high risk with regulatory implications.* Liaising with internal/external stakeholders with regards to alerts; seeking for additional information; escalating to internal compliance team where applicable* Performing reconciliation of alerts on periodic basis* Preparing management reports and following up on outstanding items* Issue/incident and error management and the related follow up and reporting.* Participate in projects & improvement initiatives (e.g. control deep dives, pre-audit reviews, risk self-assessments; coordination of internal, external and regulatory audits etc)Requirements* Degree Holder with 1-2 years of work experience, ideally in banking operations and processing role* Prior knowledge & experience in payment sanctions screening preferred; with experience in relevant systems EWSS, ARM/SSW, IPE, MADAME* Support daily business operations for the EWSS Sanction Screening team, which includes undertaking shift work, OT (where needed) to ensure BAU continuity, and support on public holidays / Sundays (where applicable)* Strong risk & controls mindset. Requires quick handling, whilst maintaining accuracy & detailed justifications over the screening performed* Strong knowledge of Remittance products, Swift MT and MX types (e.g.