Analyst, AML General Enquiry & EWSS Batch Screening, IBG

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.

Job Objective:

The EWSS Batch Name Screening Team is responsible for conducting the Batch Name Screening function to support the on-going monitoring of IBG customers in accordance with the internal policies and guidelines.

Principal Responsibilities:- Conduct daily batch name screening on IBG customers through collaboration of stakeholders (i.e. Relationship Manager, FCSS Advisory, etc.)

• Follow up with RM on trigger event due to true hit alert and ensure closure
• Compile MIS statistics and commentary for reporting to Committees
• Maintain high standard of excellence in handling queries in relations to batch name screening
• Keep abreast of local and global AML/CFT developments that impact the name screening process
• Assist in policy implementation and conducting gap analysis to the revisions to local and Group guide on Name Screening Alerts Management

• Assist to perform annual review on the operation manual

  Key Accountabilities:- Provide support to IBG to ensure compliance with local and Group guide on Name Screening Alerts Management

• Complete the Name Screening cases assigned within the designated timeframe at a highly efficient and vigilant manners
• Assist in ad-hoc assignments relating to EWSS Batch Screening (e.g. UAT)

• Assist to recommend process and system improvement without compromising the required controls

  Requirements: - Bachelor degree or with equivalent KYC related working experience within the financial service industry

• Minimum 4+ years' relevant experience in banking industry

  Functional / Technical Competencies:- Attentive to details, diligent and proactive with growth mindset

• Compliance and risk control oriented
• Good analytical / problem solving skills
• Good communication and interpersonal skills
• Team player with strong sense of ownership
• Knowledge of AML regulatory requirement, banking operations and financial product
• Proficiency in the use of MS office including Excel and PowerPoint