Analyst, Corporate Account Services, Institutional - Singapore - DBS Bank

DBS Bank
DBS Bank
Verified Company
Singapore

1 week ago

Wei Jie

Posted by:

Wei Jie

beBee Recruiter


Description

Business Function


Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation.

In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.


Responsibilities

  • Review account opening documents & perform account opening for various clients from different organizational types and locations
  • Ensure customer records are properly created and updated
  • Ensure all requests are processed within the agreed servicelevel agreement (SLA) and as per procedures specified in Standard Operational Procedure
  • Comply with external and internal compliance and regulatory requirements, including Bank's approaches as well as customer acceptance requirements
  • Coordinate and follow up discrepancy items with relevant parties timely and escalate any exceptions to supervisor
  • Understand the bank policies on AML/CFT, information protection, risk & security control and regulatory compliance and report problem and exceptions to supervisor immediately
  • Handle internal customer compliant tactfully and ensure responsive problem solving for enquiries from branches and other units / parties within benchmark
  • Participate in process improvement events
  • Participate in Digital Platform (Corporate PayNow, DBS MAX, SGQR) initiatives and support enhancements or change of system
  • Assist in landscape sculpturing for CIF Module and support alignment of CIF Module to AO module
  • Provide support in adhoc project and assist to conduct testing on various systems enhancements
  • Accept any Adhoc duties when assigned

Requirements:


  • Bachelor's Degree in any field with minimum 3 years of work experience in the Banking industry
  • Knowledge in the industry regulations is preferred i.e. MAS626, FATCA/CRS
  • A good team player and the ability to work independently under mínimal supervision
  • Good written and oral communication skills in English
  • Meticulous with an eye for detail, organized with good problemsolving skills
  • Computer proficiency in Microsoft Office Word, Excel & PowerPoint


We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.


Primary Location:
Singapore-DBS Asia Hub


Job:
Operations


Schedule:
Regular


Employee Status:

Full-time

Job Posting:
Jul 30, 2023, 10:17:47 PM