Associate / Senior Associate, Operations, Account Services, Instutional Banking Group
DBS Bank (company site, opens in a new tab)6–10 yrsMumbaiOn-siteDirect career pageEst. 12–20 LPA
Posted on 22 Sept
Reach people at DBS Bank
People at this company you can reach
Log in to see who works here
Create a free account or log in to see the people at DBS Bank you could write to:
- Recruiters & HR
- People in this function
- Work addresses
Your match
Against your primary resume
Log in to see your match score
Create a free account or log in to unlock your CV match score across:
- Role fit
- Experience
- Industry relevance
Protocol Intelligence
How competitive this role is
Competition
Background fit
Strictness
Log in to see why each signal reads the way it does.
Job description
Structured overview of role & requirements
About This Role
- Manage KYC and CDD processes for corporate and individual accounts in line with RBI, SEBI, and internal guidelines, focusing on account opening, ReKYC, and batch/sanction screening adherence.
- Coordinate and resolve audit findings promptly to ensure clean audit reports, including collaboration with internal, concurrent, and QA audit teams.
- Provide advisory support on KYC/CDD queries to business units, train relevant teams, and support process improvements and system enhancements (UATs).
Minimum Requirements
- 6 to 10 years experience in a similar banking or financial services operations role.
- Strong knowledge of RBI KYC, SEBI guidelines, FATCA/CRS, and sanction screening processes.
- Proficiency in Finacle banking system and MS Office (Excel, Word, PowerPoint).
- Location requirement: Mumbai.
Ideal Candidate Profile
- Experienced in detailed regulatory compliance and operational risk management within corporate banking.
- Demonstrates strong problem-solving skills and a business-oriented approach to reduce rework and improve turnaround times.
- Comfortable working cross-functionally with audit, business units, and operational teams to maintain high quality standards and address regulation changes.