- Review and optimize Name and Payment Screening detection logic and algorithms for all countries where DBS has presence, balancing alert volume and risk coverage
- Partner with bank-wide stakeholders in projects to improve customer experience, drive efficiencies, effectiveness as well as support new initiatives and technology integration
- Actively partnering with the stakeholders and Technology teams in the solution procedure must work to ensure that the business solutions being implemented are idea over with the strategic direction
- Deliver analysis on key volume drivers, trends and condense the analysis into actionable insights for informed decision-making
- Provide support in ensuring that all audit and regulatory requirements are met
- Prepare proper documentation in the project and testing results with the ability to provide timely update to stakeholders
- Explain requirements, tracking of backlog and user stories delivery using an Agile framework for system development
- Conduct user testing and tracking all known issues, and work with technology to drive resolution within sprint timelines
- Overall UAT management in terms of UAT timeline, test scope and test scenarios.
- To be skilled in successfully eliciting and justifying requirements, documenting the End-to-end business process flow, identifying gaps, and addressing potential risk
- Ensure all risk and issues are documented and meets high quality standard
- Provide support on adhoc analysis/report/queries from all stakeholders
- Degree holder with 3+ years of relevant working experience
- Practical experience with Python, SQL and cloud platforms
- Strong analytical skills, with experience in developing solutions based on data
- Good presentation and communication skills - able to explain technical solutions to a non-technical audience
- Strong domain knowledge in AML/CFT/KYC regulatory framework is a plus
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Associate/Senior Associate, Data Analyst, LCS Analytics and Innovation, Group Legal, Compliance - Singapur, Singapore - DBS Bank
Description
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 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. Job Purpose
Reporting to the Screening & KYC/CDD lead, the screening specialist will work on analytics initiatives in the name and payment screening domain. This role will work closely with group advisory, business users and technology partners to ensure that the bank's screening systems comply with regulations, bank policies and that alert volumes are manageable.
Responsibilities
Requirements
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