DBS Bank Singapore
DBS Bank Singapore | Associate/Analyst, Trade Finance Operations (EWSS) Specialist, IBG Operations (IBGO), Group COO
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Job Highlights
Responsibilities
- Communicating accurately to the respective Trade Processing teams on the escalated transactions.
- Participate in relevant system / process improvement / new business initiative, as required.
- Perform ad-hoc tasks assigned by the supervisor.
- Process Enhancement & Automation: Collaborating on efficiency initiatives (such as GenAI-assisted data extractions from supporting documents) to help checkers verify screening entities more accurately while retaining human-in-the-loop oversight
- Screening Trade transactions for any potential involvement of sanctioned targets with the presented information Releasing Trade alerts which were determined to be false hits in a timely manner
- Documenting all justifications in a manner that demonstrates all AML/Sanctions risks has been adequately identified and addressed at the point of review.
Requirements
- Diploma/degree holder, ideally comes with relevant AML/Sanction risk experience in banking operations.
- Knowledge of Trade Finance Products / Processes would be an advantage.
- Meticulous, detailed oriented, ability to work well under pressure.
About the company
DBS Bank Singapore
DBS Bank Singapore is an employer hiring in India (sector: BFSI / Investments / Insurance).
Its finance, accounts, audit and tax openings in India are mostly in Singapore - Central and Singapore - East.
