Associate / Senior Associate, Transaction Surveillance Associate / Senior Associate, Transaction  …

DBS Bank Limited
in Singapore
Permanent, Full time
Last application, 11 Jun 21
Competitive
DBS Bank Limited
in Singapore
Permanent, Full time
Last application, 11 Jun 21
Competitive
Associate / Senior Associate, Transaction Surveillance
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, and timely escalation to respective parties where appropriate
  • Ensure timely reporting of suspicious transactions to the authorities
  • Assist with money laundering related queries / escalation received from business units
  • 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 eg provide statistics and ensure accuracy of data, extract of documents for audit review
  • Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends


Requirements
  • Degree from a recognized university. Relevant compliance, risk management or operations
  • Have an eye for details and with good analytical, communication and written skills
  • Able to work in a fast paced environment
  • Basic computer knowledge is essential (Word, Excel)
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.
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