Analyst
DBS Bank
Mumbai, Maharashtra, India3h agovia LinkedIn
About the Role
The Business Function Group Legal, Compliance & Secretariat protects the bank's interests by guarding its reputation and capital, and maintaining good standing with regulators, customers, and business partners.
Key Responsibilities
- Timely monitoring of alerts generated by the AML monitoring system (Transaction Surveillance) in line with internal policies.
- Review and analyze alerts, ensuring timely and effective disposition.
- Work closely with stakeholders (operations, business, compliance, legal, audit, and other units) on AML / KYC / Sanctions related items.
- Provide support for requirements such as updating watch lists / caution lists.
- Assist with other ad hoc AML/KYC related activities, including analysis of thematic studies, AML related projects, and automation.
- Prepare the GoS for filing of STRs.
- Perform Regulatory Reportings such as STR, CTR, NTR, CWTR.
- Prepare MIS for trend analysis, escalation, and review.
- Contribute to AML Automation to strengthen existing processes and procedures and identify new process requirements.
- Provide advisory on Sanction and KYC matters to Business Units/Support Units.
- Prepare ad hoc presentations or MIS as per management routine.
Requirements & Tech Stack
- AML monitoring system (Transaction Surveillance)
- AML / KYC / Sanctions
- STR, CTR, NTR, CWTR
- MIS
- AML Automation
- Sanction and KYC advisory
- Mumbai
- Regular
- Full time