About this role
esponsibilities
• To conduct CDD reviews. Experience in Suspicious Transaction and Sanctions review would be an advantage. • To perform review on customer's transactions for points of clarification and draft queries • To reach out to customer in requesting for information (RFI) in relation to their transaction, purpose of transactions etc by emails and phone calls. • To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk of customer. • Ensure that Trigger Events are managed and completed within stipulated time frame. • Liaise with other compliance units and businesses regarding surveillance AML/KYC issues. • Manage Exit Journey including communication on Account closure, Appeals and Complaints • To escalate potential risk concerns in a timely manner and make risk calls where appropriate. • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends. Requirements
• Minimum of a bachelor's degree or equivalent relevant working experiences. • Minimum 5 years of AML/KYC experience, preferably review of corporate customers in the banking industry. • Minimum 2-3 years of transaction review experience • Sensitive to operational and financial crime risks • Ability to multitask and manage a high number of priorities in a fast-paced environment. • Ability to work with stakeholders across different functions. • Ability to be client-centric while balancing risk and controls. • ACAMS or ICA professional certification is a plus.
Location: DBS Asia Central Job: Compliance Schedule: Regular Employee Status: Full time