Associate, KYC, Centralized Screening Team, COO Office, Institutional Banking Group
1 week ago
- Perform Daily Name Screening of existing IBG Corporate & Financial Institution (FI) Customers (including the related individuals) and Virtual Account Name Screening.
- Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches.
- Assess materiality of True or Potential matches (e.g. Adverse News Media, Politically Exposed Persons, Sanctions) & make independent decision to determine those that warrant a Trigger Review guided by internal policy.
- Perform escalation to internal stakeholders (eg. Business Units / RMs) to conduct Trigger Review.
- Participate in ad-hoc tasks (eg. Projects, User Acceptance Testing, Statistics Reporting), where applicable.
- Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines.
- Work collaboratively as a team to ensure no overdue & that SLAs are adhered to.
- Minimum of a Bachelor's degree.
- Have at least 3-4 years name screening experience in AML / KYC.
- Familiarity with vendor system (e.g. Dow Jones / Factiva).
- AML, CFT & Sanctions-related knowledge is a pre-requisite with reasonable understanding of KYC requirements (such as MAS Notice 626).
- Strong analytical ability & inquisitive mind towards problem solving.
- Good verbal & written communications skills.
- Able to multi-task & work collaboratively under minimal supervision to meet deadlines in high pressure environment.
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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...
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