Analyst/Associate, KYC Specialist, Centralised Screening Team, Institutional Banking Group | Si[...]

Analyst/Associate, KYC Specialist, Centralised Screening Team, Institutional Banking Group

Analyst/Associate, KYC Specialist, Centralised Screening Team, Institutional Banking Group

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

• Perform daily name screening of existing IBG Corporate & Financial Institution (FI) Customers (including the related individuals).
• Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches.
• Assess materiality of True or Potential matches (e.g. Adverse News Media, Politically Exposed Persons, Sanctions) according to internal policy.
• Perform independent assessments on true material hit whether warrant a trigger review.
• Document screening results & complete materiality assessment accurately according to internal policy.
• Escalate to internal stakeholders (eg. Business Units / RMs) to conduct Trigger Review or CDD Refresh.
• Participate in ad-hoc tasks (eg. Projects, User Acceptance Testing, Statistics Reporting), where applicable.
• Able to work under time pressure, high volume & manage individual book of work independently to meet tight deadlines.
• Work as a team and ensure no overdue of screening alerts.

Requirements

• Minimum of a Bachelor's degree.
• Have at least 3-4 years name screening experience in AML / KYC.
• Familiarity with vendor system (e.g. Dow Jones / Factiva).
• AML, CFT & Sanctions-related knowledge is a pre-requisite with reasonable understanding of KYC requirements (such as MAS Notice 626).
• Strong analytical ability & inquisitive mind towards problem solving.
• Good verbal and written communications skills.
• Able to multi-task & work collaboratively under minimal supervision to meet deadlines in high pressure environment.

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

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