Member Management - DBS Digital Exchange Member Management - DBS Digital Exchange …

DBS Bank Limited
in Singapore
Permanent, Full time
Be the first to apply
Competitive
DBS Bank Limited
in Singapore
Permanent, Full time
Be the first to apply
Competitive
Member Management - DBS Digital Exchange
Business Function

DBS Digital Exchange, the first bank-backed digital exchange, was set up to enable Institutional Investors and Accredited Investors to tap into a fully integrated tokenisation, trading and custody ecosystem for digital assets. This will facilitate fund raising through asset tokenisation and secondary trading of digital assets including cryptocurrencies.

Responsibilities
  • Review membership applications (including supporting documents) and obtain management approval for membership
  • Liaise with internal stakeholders on KYC of members, both at onboarding and periodic basis
  • Monitor members on an ongoing basis, conduct general assessment on internal controls where required, and obtain periodic document submissions from members, and conduct desktop reviews or on-site inspections on members as may be necessary
  • Work closely with internal stakeholders on any complaints or disciplinary matters relating to a member
  • Support development and enhancement of frameworks and processes and maintain proper documentation and records
  • Prepare periodic submissions and reports to senior management and committees
  • Assist with audits and inspections and participate in projects and other ad hoc tasks as may be assigned by Head of Regulations and Compliance
Requirements
  • Degree in Accountancy, Business, Finance or Banking
  • Minimum 5 years relevant experience in finance industry, regulatory body or audit
  • Familiarity with exchange business and the securities industry will be beneficial
  • Strong communication and inter-personal skills, and good team player
  • Able to work independently with minimal supervision as well as in a team
  • Analytical with problem solving skills

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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