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DBS Bank Ltd

AVP/Senior Associate, Transfer Agency, Securities & Fiduciary Services Operations (SFSO), IBG Operations (IBGO), Group COO

Reposted 3 Days Ago
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In-Office
Singapore, SGP
Senior level
In-Office
Singapore, SGP
Senior level
Perform transfer agency operations including investor screening, AML checks, FATCA/CRS reporting, authorising transactions and payments, investigating and rectifying errors, handling auditor/customer queries, compiling processing statistics, updating procedures/BCP/DRP, and participating in system enhancements and projects.
The summary above was generated by AI
Business Function Group Operations enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, 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 our multiple banking delivery channels. Responsibilities - Perform Transfer Agency Roles and functions. - Carries out appropriate and regular screening of Fund Investors and review all identification records - Authorise transactions and payments input by processing staff. - Attend to auditor / customer / external parties’ queries. - Investigation and rectification of problems / errors. - Compilation / collection of transactions / processing statistics. - Update of procedures / BCP / DRP manuals. - Participate in system enhancements and projects. Requirements - University graduate with minimum 6 years working experience in a relevant role. - Knowledge of Transfer Agency Services including varies Performance computation, Anti-Money Laundering (AML) checks and FATCA/CRS reporting - Able to work under pressure and extended working hours where necessary. - Able to communicate effectively (verbal & written) with product owner, external customers, counterparties and internal BUs. - Good team worker/leader, show initiative, support others in the team as necessary. 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 achievements.

Location:

DBS Asia Gateway

Job:

Operations

Schedule:

Regular

Employee Status:

Full time

DBS Bank Ltd Singapore Office

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