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:
- To assure that policies, procedures and other relevant regulations on implementation of AML/CFT program have been enforced effectively.
- To monitor and review validation processes, checklist and supporting documents during account opening process and/or unusual financial transaction related to AML/CFT.
- To assure that an approval of acceptance and/or refusal of account opening request or transaction, by a prospective customer, categorized as high risk shall be provided by the management officer (senior management).
- Good communication skills
- Good time management and prioritization skills
- Problem solving and decision making skills
- Ability to focus on details and validation of information
- Degree holder
- At least 1 year of experience
DBS Bank