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DBS Bank Ltd

Analyst, Corporate Account Services, IBG Operations (IBGO), Group COO

Posted Yesterday
Be an Early Applicant
In-Office
Singapore, SGP
Mid level
In-Office
Singapore, SGP
Mid level
Process and review corporate account openings, maintain customer records, and ensure SLA adherence and regulatory compliance (AML/CFT, MAS626, FATCA/CRS). Coordinate discrepancies, respond to internal enquiries and complaints, support digital platform initiatives and system testing, and participate in process improvement and ad-hoc projects.
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Business Function

Group Operations enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, people capability and innovation.In Group Operations, we manage the majority of the Bank’s operational processes and inspire to delight our business partners through multiple banking delivery channels.

Responsibilities

  • Review account opening documents & perform account opening for various clients from different organizational types and locations; 
  • Ensure customer records are properly created and updated; 
  • Ensure all requests are processed within the agreed service-level agreement (SLA) and as per procedures specified in Standard Operational Procedure
  • Comply with external and internal compliance and regulatory requirements, including Bank’s approaches as well as customer acceptance requirements;
  • Coordinate and follow up discrepancy items with relevant parties timely and escalate any exceptions to supervisor;   
  • Understand the bank policies on AML/CFT, information protection, risk & security control and regulatory compliance and report problem and exceptions to supervisor immediately;
  • Attending to email and teams enquiries from BUs and CORE teams; 
  • Handle internal customer compliant tactfully and ensure responsive problem solving for enquiries from BU and other units / parties within benchmark;
  • Participate in process improvement events; 
  • Participate in Digital Platform (Corporate PayNow, SGQR) initiatives and support enhancements or change of system.
  • Provide support in ad-hoc project and assist to conduct testing on various systems enhancements.
  • Accept any Ad-hoc duties when assigned 

Requirements

  • Bachelor’s Degree in any field with minimum 3 years of work experience in the Banking industry
  • Knowledge in the industry regulations is preferred i.e. MAS626, FATCA/CRS
  • A good team player and the ability to work independently under minimal supervision
  • Good written and oral communication skills with computer proficiency in Microsoft Office –Word, Excel & PowerPoint
  • Meticulous with an eye for detail, organized with good problem-solving skills
  • Work Location : DBS Asia Hub (Changi)

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievement

Location:

DBS Asia Hub

Job:

Operations

Schedule:

Regular

Employee Status:

Full time

DBS Bank Ltd Singapore Office

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