Senior Transfer Agency Operations Leader (AML/FATCA)

DBS Bank; Singapore; On-site; SGD 70,000 - 90,000; Full time

Benefits offered by this job

Competitive salary

Benefits package

Dynamic work environment

Job summary

A leading financial institution in Singapore is seeking an experienced professional for Group Operations. The role entails performing Transfer Agency functions, authorising transactions, and ensuring compliance with AML checks. Candidates should have a university degree and at least 6 years of relevant experience. A collaborative team player with effective communication skills is essential. The position offers a competitive salary and benefits in a dynamic work environment.

Qualifications

• Minimum 6 years working experience in a relevant role.
• Knowledge of Anti-Money Laundering (AML) checks and FATCA/CRS reporting.
• Ability to work under pressure and extended working hours.

Responsibilities

• Perform Transfer Agency roles and functions.
• Authorise transactions and payments input by processing staff.
• Compile transaction processing statistics.

Skills

Knowledge of Transfer Agency Services

Effective communication

Teamwork

Initiative

Education

University graduate

Job description

A leading financial institution in Singapore is seeking an experienced professional for Group Operations. The role entails performing Transfer Agency functions, authorising transactions, and ensuring compliance with AML checks. Candidates should have a university degree and at least 6 years of relevant experience. A collaborative team player with effective communication skills is essential. The position offers a competitive salary and benefits in a dynamic work environment.