Officer, Transaction Surveillance, Legal Compliance and Secretariat
DBS Bank
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Job Description
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
Responsibilities
AML Alert / Surveillance:
- Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review / Analyse the alert and ensure timely and effective disposition of the alerts.
- Work closely with stakeholders including operations, business, compliance, legal, audit and other units on AML / KYC related items.
- Providing support on various requirements like updation of watch lists / caution lists,
- Knowledge and experience in filing of regulatory reports (STR/CTR/NTR/FMR reporting) etc.
- Assistance to other adhoc AML/KYC related activities like, analysis of thematic studies, AML related project and automation.
- Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review / Analyze the alert and ensure timely and effective disposition of the alerts. Prepare the GoS for filing of STR’s Regulatory Reportings like STR, CTR, NTR, CWTR Preparation of MIS for Trend Analysis, Escalation, Review, etc AML Automation to strengthen existing processes and procedures and identification of new process requirements. Giving advisory on Sanction and KYC matters to BU/SU Preparing adhoc presentations or MIS as per management routine
Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank.
- Review / Analyze the alert and ensure timely and effective disposition of the alerts.
- Prepare the GoS for filing of STRs
- Regulatory Reportings like STR, CTR, NTR, CWTR
- Preparation of MIS for Trend Analysis, Escalation, Review, etc
- AML Automation to strengthen existing processes and procedures and identification of new process requirements.
- Giving advisory on Sanction and KYC matters to BU/SU
- Preparing adhoc presentations or MIS as per management routine.
Mumbai
Job:
Compliance
Schedule:
Contract (Fixed Term)
Employee Status:
Full time
About The Company
DBS Bank
DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's "AA-" and "Aa1" credit ratings are among the highest in the world. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia“ award by Global Finance for 14 consecutive years from 2009 to 2022. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets. DBS is committed to building lasting relationships with customers, as it banks the Asian way. Through the DBS Foundation, the bank creates impact beyond banking by supporting social enterprises: businesses with a double bottom-line of profit and social and/or environmental impact. DBS Foundation also gives back to society in various ways, including equipping communities with future-ready skills and building food resilience. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities. For more information, please visit www.dbs.com
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