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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.
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
Review and respond to Internal and External Request for Information (RFI) in relations to customerâ€™s transactions pattern, purpose and behaviour.
CDD reviews conducted as a result of trigger events are adequate
Assist in conducting assurance testing on Business Units to ensure adherence to the Bankâ€™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 local or regional projects
Bachelor degree with 1 year of relevant working experience
Having AML/Sanction/KYC/CDD/ 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.