Fixed Term Appointment, Transaction Surveillance, Legal Compliance and Secretariat

About this role

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Skills you'll use

What you'll do

• AML Alert / Surveillance:
• Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review / Analyse the alert and ensure timely and effective disposition of the alerts.

Who can apply

• Providing support on various requirements like updation of watch lists / caution lists,
• Knowledge and experience in filing of regulatory reports (STR/CTR/NTR/FMR reporting) etc.
• Assistance to other adhoc AML/KYC related activities like, analysis of thematic studies, AML related project and automation.
• Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review / Analyze the alert and ensure timely and effective disposition of the alerts. Prepare the GoS for filing of STR’s Regulatory Reportings like STR, CTR, NTR, CWTR Preparation of MIS for Trend Analysis, Escalation, Review, etc AML Automation to strengthen existing processes and procedures and identification of new process requirements. Giving advisory on Sanction and KYC matters to BU/SU Preparing adhoc presentations or MIS as per management routine

About DBS

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