Analyst, Specialist, Operations, Account Services, Institutional Banking Group
DBS Bank (company site, opens in a new tab)6–10 yrsMumbaiOn-siteDirect career pageEst. 12–22 LPA
Posted 3d ago
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Job description
Structured overview of role & requirements
About This Role
- Ensure compliance with RBI KYC & SEBI guidelines for corporate and individual account openings including BANK, NBFC and FIG customers.
- Manage audit engagements by coordinating with audit teams to resolve and close issues within agreed timelines ensuring clean audit reports.
- Oversee name screening, sanction alert handling, customer due diligence reviews, and training for KYC related processes while supporting process improvements and UATs for system enhancements.
Minimum Requirements
- 6 to 10 years of experience in banking or financial services in a similar operational/compliance role.
- Strong knowledge of RBI KYC, SEBI guidelines, FATCA/CRS, and defaulter databases such as RBI Caution List, Blacklist, Lexis Nexis.
- Proficient with Finacle system and MS Office (Excel, Word, PowerPoint); experience handling User Acceptance Testing (UAT).
- Location: Mumbai, Full-time, Regular employment status.
Ideal Candidate Profile
- Experience working in KYC/CDD compliance and operations for corporate and institutional banking clients.
- Detail-oriented with strong problem-solving skills focused on audit compliance, risk reduction, and process optimization.
- Comfortable engaging with multiple stakeholders including audit teams, business units, and technology teams to ensure regulatory adherence and operational efficiency.