Specialist, Know Your Customer (FIG), Institutional Banking Group job at DBS Bank Ltd Island County, WA, US

Job Description

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
Partner with Front Office to conduct Customer Due Diligence (CDD) to ensure full compliance with AML/ KYC related policies and regulatory requirements / expectations during corporate banking customer onboarding and CDD reviews
Effectively and efficiently manage CDD reviews and onboarding requests to ensure timely completion
Maintain high standard of excellence in handling internal and external customer queries in view of the stringent regulatory requirements
Highlight deficiencies, suspicious or other non-compliance issues to relevant parties and management
Participate actively in adhoc initiatives to enhance internal operational efficiency, employee journey and customer experience
Keep abreast of local and global AML / CFT developments that impact due diligence and ensure compliance with all other controls and processes
Qualifications
University graduate, preferably in Finance
4+ years of CDD/KYC or risk & control related experience
Good business writing, analytical, and communication skills
Knowledge of regulatory frameworks related to AML and sanctions
Strong sense of risk awareness, knowledge of business environment and industry developments within the Asia Pacific region.
Skills preferred
Certified Anti Money Laundering Specialist (CAMS), Associate AML Professional (AAMLP), International Compliance Association (ICA) Diploma/Certification in AML or other relevant CDD/KYC/AML professional qualifications
Ability to be client centric while balancing business needs and controls
Location:
One Island East
Job:
Compliance
Schedule:
Regular
Employee Status:
Full time

Job Tags

Full time, Local area

Similar Jobs

Selmet

Human Resource (HR) Generalist Job at Selmet

...Human Resource (HR) Generalist or Senior HR Generalist If you would love to be part of a company that is poised for substantial growth with opportunities for advancement, then working for CPP and its subsidiaries may be the right fit for you! We have multiple facilities...

Herman N Logistics

Local CDL-A No-Touch Retail Driver - Good Pay | Walmart Account Job at Herman N Logistics

CDL-A Local Retail Driver Good Pay | Home Daily Join a dedicated local retail fleet delivering no-touch freight throughout Southern California. Drivers enjoy daily home time, strong earning potential, and consistent multi-stop routes from local distribution centers....

Department of Pesticide Regulation

Research Scientist Staff Job at Department of Pesticide Regulation

...demographics ~Ability to communicate respectfully and with sensitivity ~Expert knowledge of drift, air dispersion, soil physics, soil hydrology, and/or agricultural practices~ Expert knowledge of programming languages such as R, Python, C++, SQL, SAS ~ Ability to...

vTech Solution

X-Ray Technologist Job at vTech Solution

...accurate patient records using electronic charting systems. Required Skills & Certifications: Certification as a Radiologic Technologist or equivalent credential. At least 1 year of experience as an X-Ray Technician; first-time technicians are considered....

Gillman Home Center

Lumber Counter Sales Specialist Job at Gillman Home Center

...This is a full-time position, 40 hours/week, open availability Monday - Sunday. Store hours 7am -8pm. This job will report to our EATON, OHIO store location. Essential Functions: Provide excellent service to customers. Treat all team members, vendors, and customers...