Associate, Transaction Surveillance Unit, Group Compliance
Full-time
DBS Bank Ltd
Business Function
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.
Responsibilities- Investigate and assess alerts for potential money laundering risk in the Bank.
- Ensure efficient identification and monitoring of suspicious activities and transactions,
- Preparing, reviewing, and/or filing Suspicious Transaction Reports (STRs) and ensure
- Assist with money laundering related queries or escalation received from business
- Liaise with other compliance units and businesses regarding surveillance issues.
- Participate and assist in transaction surveillance projects.
- Undertake other ad-hoc duties as and when required, e.g. provide statistics and
- Maintain a current understanding of money laundering and terrorist financing issues,
- Degree in any related field.
- Relevant compliance, risk management or operations experience
- Basic computer knowledge (Word, Excel) is essential.
- Have an eye for details and with good analytical, communication and written skills
- Able to work in a fast-paced environment, and resourceful.
DBS Asia Central
Job:Compliance
Schedule:Regular
Employee Status:Full time
Vacancy posted 5 days ago
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