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.

Responsibilities

• Review sanctions related cases escalated by Business Lines / Middle Office and Compliance to provide AML/CFT/Sanction compliance guidance to Relationship Managers in accordance with the Bank's defined policies and guidelines
• Analyse Suspicious Transaction Reporting cases and provide guidance to Relationship Managers
• Ensuring CDD reviews conducted as a result of trigger events are adequate
• Support Team Lead in the development and conduct of AML/Sanctions related trainings
• Conduct learning review (assurance testing) on Business Units to ensure adherence to the Bank's policies and developing learning points from issues identified from such reviews
• Participating in Thematic Reviews and financial crime Investigations
• Opportunity for job rotation and to work on regional projects

Requirements

• Minimum of a Bachelor degree or equivalent relevant working experience.
• For Analyst role, minimum 1-2 years; for Associate role, minimum 3-4 years, for Senior Associate role, minimum 4-5 years and for AVP, minimum 6-7 years of relevant experience in financial services.
• AVP applicant would be advantageous to have at least 2-3 years of people management experience
• AML/Sanction/KYC/Transaction Monitoring/Investigations related knowledge would be an advantage
• Detail oriented, analytical and inquisitive
• Able to apply technical knowledge and make sound judgements
• Excellent written and verbal communication skills.
• Relationship management skills to enable effective cross-functional communication with Front-line staff and Compliance
• Adaptable to a fast-paced environment and able to work under pressure
• Self-motivated and able to work independently and with others

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.