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Sr. Associate, Specialist, Know Your Customer, Consumer Banking
Zusammenfassung
A leading bank in Asia is seeking a Sr. Associate, Specialist for Know Your Customer in Consumer Banking. The role requires at least 2 years of banking experience and a solid understanding of AML KYC, as well as strong negotiation and problem-solving skills. The ideal candidate should excel in data processing with Excel and thrive in fast-paced environments. Responsibilities include managing AML KYC data, ensuring compliance with regulations, and driving system enhancements.
Qualifikationen
- Minimum 2 years of experience in banking.
- Good understanding in AML KYC and FATCA CRS.
- Able to work in a fast pace, under pressure, and with minimum supervision.
Aufgaben
- Ensure AML/CFT program policies and procedures are enforced.
- Manage system and data related to AML KYC.
- Initiate improvements for AML KYC Data & System.
- Assist in assessing the impact of regulatory developments on compliance.
Kenntnisse
Job Description - Sr. Associate, Specialist, Know Your Customer, Consumer Banking (WD71222)
Job Description
Sr. Associate, Specialist, Know Your Customer, Consumer Banking - ( WD71222 )
As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realize their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realize their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business – they were made just right for you.
- To assure that policies, procedures and other relevant regulations on implementation of AML/CFT program have been enforced effectively.
- To manage system & data related to AML KYC to assist team in performing daily activities related to monitoring, reporting and AML System enhancement.
- To initiate improvement for the overall AML KYC Data & System enhancement to be efficient, effective and customer centric.
- Ensure all task and improvement projects deliver completely and in timely manners.
- To assist FCSS-AML to assess the impact of regulatory developments regarding AML CFT on their respective BU/SU and to make recommendations where appropriate on measures to address compliance gaps.
- Minimum 2 years of experience in banking
- Good understanding in AML KYC and FATCA CRS
- Negotiation skill is required
- Able to process data using Ms. Excel
- Good motivational and interpersonal
- Have problem solving skills
- Able to work in fast pace, under pressure, and with minimum supervision
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