Job Description

Business FunctionCorporate 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.\xe2\x80\x8bResponsibilities

• To manage a team/ teams of KYC Analysts
• To deliver prompt onboarding of New-to-Bank prospects and timely completion of CDD reviews of existing customers
• To actively manage the team by providing guidance on risk assessments, exercise risk calls where appropriate and manage the workload of the team, and handle escalations expeditiously
• To track and monitor progress of the cases and guide the KYC Analysts in completing the cases promptly
• To actively engage and work with stakeholders for stronger partnership
• To coach the KYC Analysts for performance and development purposes
• To actively identify areas for improvement for better operational efficiency and AML effectiveness, and suggest viable solutions

Requirements

• A degree holder, with minimum 7 years of AML/KYC experience, preferably in institutional banking.
• Good supervisory & interpersonal skills. Able to communicate with internal and external business partners, and work with stakeholders across different functions and levels
• Clear and concise written and verbal communication skills
• Ability to multitask and manage a high number of priorities in a fast-paced environment
• Ability to be client-centric while balancing risk and controls
• Ability and has interest in coaching and developing people, identifying and retaining talent
• Ability and has interest in process/workflow improvements
• ACAMS or ICA professional certification is a plus.

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

DBS Bank