DBS Bank is Hiring for Current account CDD Maker | Chennai

DBS Bank is hiring candidate for Current account CDD position for chennai location, details regarding mentioned post is as below.

About Company: DBS Bank Limited, often known as DBS, is a Singaporean multinational banking and financial services corporation headquartered at the Marina Bay Financial Centre in the Marina Bay district of Singapore. The bank was previously known as The Development Bank of Singapore Limited, which "DBS" was derived from, before the present abbreviated name was adopted on 21 July 2003 to reflect its role as a global bank. It is one of the "Big Three" banks in Singapore.

DBS Bank is Hiring for Current account CDD Maker for Chennai Location

Company: DBS BANK

Post Name: Current account CDD Maker

Educational Qualification: Any Graduate

Experience: Minimum 3 years

Location: Chennai

Job Purpose: Specialist will work to ensure AMLKYC processes for current account segments and measures within Consumer Banking across segments with the aim of ensuring safe and sound operating environment. (s)he will be responsible for continuously working towards adhering KYC guidelines, regulations and reporting requirements.

Key Accountabilities, KPIs and Job Responsibilities


Acting as the Central CDD Team for current accounts, following are the key deliverables for the role where the candidate will assist his/her leader in achieving the aforesaid objective:

• Process/standards awareness
• Ensure adherence of controls, risk, and RBI CIP & CAP guidelines along with India KYC guidelines and Group CDD standard.
• Document checking, KYC checks, On-boarding activities, re-KYC, trigger reviews etc.
• Opening of the current accounts in line with agreed processes.
• Ensuring data accuracy while opening current accounts and due diligence process.
• Proactively identify potential risk areas and highlighting to supervisor.
• Ensure all customers are screened regularly against sanctions and other negative lists and negation of all such alerts on timely basis.
• Regular co-ordination with branches to ensure processes are followed, resolving branches queries and guidance with respect to AMLKYYC.
• Raising system enhancement requirements.
• Maintaining high standard of quality and error free processes.
• Circulation of daily dashboards and other frequency-based reporting within team and other stakeholders.
• Conducting UAT and sharing findings with stakeholders and ensuring desired requirements are implemented.
• Ensure to raise unusual activities for deserving cases.
• MIS preparation, Audit data submission, Working on large volume of data
• Ensuring all trainings are attended on timely basis.

Adherence to processes & standards

• Escalation and reporting of cases which are breaching SLA for resolution, adherence of regulatory requirements
• Ensure in spirit & word implementation and execution of internal & regulatory code of conduct and business ethics, clean desk, information security, internet usage, email usage etc.
• Ensure to meet agreed Timeliness with respect to processes.
• Creatin of back up for self to maintain work life balance.

Stakeholder & vendor management/interface to facilitate smooth operations

• Continuous engagement with stakeholders to improve processes, TAT etc.

Regulatory compliance and assessment

• Ensure adherence to all AMLKYC guidelines in unit
• Timely reporting of errors, issues etc.

Experience

• Knowledge of regulations, AMLKYC standard, due diligence processes of current accounts.
• Banking / Digital Banking experience desired,
• Ability to work within team and maintain sensitive and confidential information
• Minimum 3+ years of experience in banking domain

Core Competencies

Competencies, Traits & Desired Levels Of Proficiency:
Self-Driven - Moderate
Planning & Organising - Moderate
Ownership Of Result - Advanced
Problem Solving - Moderate
Assertiveness, Influencing & Negotiation Skills - Moderate
Multi-Tasking In High Complexity & Time Critical Situations - Moderate
Teamwork & Collaboration - Highly Advanced
Change / Innovation Orientation - Moderate
Business Focus - Moderate
Customer Focus - Advanced
Good Interpersonal & Analytical Skills- Moderate
Eye For Detail, Data Accuracy- Highly Advanced

Work Relationship

• Reporting to Associate or Senior Associate, CBG COO Central CDD Team
• Working with Branch staff, Technology, RMs, City Head(s), Operations, Compliance, Risk etc

Official Website: www.dbs.com

How to Apply: To Apply Click here

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Tag: DBS Bank, Bank Job, Current account CDD Maker, Bank Job in Chennai