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Job Description
- As an integral part of DBS Bank Limited IBU located at GIFT City, Gandhinagar, your role as a key member of the team will involve assisting the IBU COO in implementing DBS Policy and Processes to ensure a robust Risk and Control environment. Your primary responsibilities will include timely implementation of policies, conducting thematic reviews on AML/CFT, enhancing AML policies and controls, tracking closure of Audit issues, assisting in GL and Nostro reconciliations, monitoring KRIs, and actively supporting RCSA activities.
You will be expected to assess IBU's compliance with CDD/AML Policy, monitor adherence to internal policies and external regulations, identify control gaps, drive remediation efforts, conduct Thematic Reviews, investigate and resolve AML/KYC related issues, maintain accurate records, stay updated with regulatory changes, engage stakeholders, and promote a strong risk culture within the organization.
The ideal candidate for this role should have a minimum of 5 years of relevant experience in Institutional/Wholesale/Corporate Banking or AML/KYC. Educational qualifications such as CA/MBA/Graduate with at least 5 years of relevant experience are preferred. Additionally, knowledge of financial markets and instruments would be beneficial.
Core competencies required for this position include being data-driven, proficient in Microsoft Excel and PowerPoint, possessing critical thinking and analytical abilities, attention to detail, and effective written and verbal communication skills.
Technical competencies expected from you include knowledge of IFSCA/RBI guidelines on AML/KYC, understanding of customer due diligence (CDD) and enhanced due diligence (EDD), and awareness of industry trends and emerging risks.
DBS India values a culture where all employees are respected, valued, and their opinions count. Continuous professional development, flexible working opportunities, and growth within an inclusive and diverse environment are key aspects of the workplace. The expected value-driven behaviors include demonstrating business performance through PRIDE 2.0 propositions, ensuring customer focus, building pride and passion to protect DBS reputation, enhancing self-knowledge and competencies, maintaining honesty and integrity, and more.
This full-time position is based in Gandhi Nagar, GIFT City, Gujarat, and falls under the COO Office/Business Management & Support category. Your commitment to upholding the highest standards of performance, compliance, and risk management will be instrumental in contributing to the success of DBS Bank Limited IBU.,
Skills
ImplementationAnalystKRIsCustomer Due DiligenceAMLVerbal CommunicationCFTFinancial MarketsMicrosoft ExcelNostro ReconciliationRBI Guideline On AML KYCIFSCARCSAGLPowerPointAnalytical AbilitiesEnhanced Due DiligenceWrittenIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
DBS Bank, a leading financial services group in Asia, drives digital innovation to redefine banking experiences. With a commitment to making banking seamless and accessible, DBS Bank leverages cutting-edge technology to empower customers and businesses alike. DBS Bank Careers offer exciting opportunities for individuals seeking to shape the future of finance. Whether in banking operations, technology, or wealth management, joining DBS Bank means being part of a progressive organization that values innovation and collaboration. With a focus on nurturing talent and fostering a diverse workforce, DBS Bank provides a platform for professional growth and development. Explore DBS Bank Careers for a chance to make a meaningful impact in the financial industry.
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