KYC Advisory
DBS Bank
- Mumbai, Maharashtra
- Permanent
- Full-time
- Review new customer accounts and verify their identities based on regulatory guidelines.
- Assess the risks associated with customers or products.
- Study market trends and evaluate customer behavior/ profile to ascertain the relationship to be established with them.
- Conduct Adverse Media Search as per the requirement for new on-boardings.
- Conduct periodic review of the Policy and Procedures and update as per the regulatory and procedural changes.
- KYC Testing - Perform qualitative reviews of client files to test execution quality of various customer on-boarding processes.
- Effective follow-up with internal stakeholders on important KYC actionable
- Maintain logs of regulatory changes with impact analysis to ensure.
- Hand on knowledge of customer risk categorization framework and procedures.
- Provide inputs based on the experience gathered from the previous institutions and bring in best practices.
- Contribute to ad-hoc KYC-related projects as needed.
- Completion of Final Due Diligence Checklist and negative news searches
- Execute account maintenance updates and client life cycle related reports.
KYC Advisory, Financial Crime Compliance, Compliance Dept.Your expertise
- Graduation Degree or Post Graduation degree
- 5 or more years of KYC advisory, Regulatory Knowledge and Risk Management background is preferred.
- consulting background in AML is a plus.
- excellent written and verbal communication skills.
- ability to interact and work closely with business stakeholders at all levels of seniority.
- strong understanding of KYC/ AML regulations
- strong understanding of retail liability and retail asset products and services
- possess strong analytical thinking and critical reasoning skills.
- ability to work effectively in a team environment.
- ability to effectively handle a fast-paced environment and successfully meet established deadline requirements.
- self-motivated with the ability to work independently.