KYC Senior Associate

DBS Bank is looking for a KYC Senior Associate

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Job description

KYC Senior Associate, Institutional Banking Group (IBG)

Please note this is a fixed-term contract and not a permanent role.

Job Responsibilities

Overview:

KYC Senior Associate to conduct customer due diligence (CDD) in various industries including investment funds, SPV for real estate investment, listed companies and JVs for infrastructure projects.
Liaising with Relationship Managers and customers for the essential documentation to ensure timely completion of KYC.
Screening of the clients and their connected parties for adverse new/ sanctions.
Working closely with the Compliance team to tackle the issues for KYC.
Reporting of cases to Relationship Managers and Senior Management

Business Policy, Process & Management:

Point of contact for Customers and Relationship Managers for assigned cases.
Identify required documentation for each review to ensure the KYC has been completed in line with Group Policy.
Coordination / management of cases assigned and ensure that consistent and accurate updates are provided to the necessary stakeholders.
Ensure timely turnaround of cases and execution of KYC / CDD against Bank Policy.
Ensure effective governance in place and adherence to applicable Group and local Standards, Policies, and regulations.

Governance & Control:

Act as and support First Line of Defence activities, contact point for IBG KYC related risk & control items.

Key Requirements & Skills

5+ years direct KYC experience (experience in Singapore regulation desired but not essential).
High level of attention to detail.
Ability to work on own initiative.
Good communication skills with all levels of bank staff.
Ability to interact with internal and external stakeholders.
Excellent verbal and written presentation.
You must have the right to work in the UK and do not require sponsorship now or in the future.

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