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Job Purpose: To complete EWSS checks and EDD related activities To ensure high level governance standards are maintained during the due diligence activities like completing EWSS alerts Data accuracy in CDD up-dation for consumer banking customers ·To serve as the first level escalation point for business, compliance for high risk alerts generated for customers. To serve as the training conduct internal product & process training and service skills training To monitor, drive and manage the TAT and performance of in-source or outsource operations Job Duties & responsibilities Ensure adherence and execution of customer KYC, EWSS alert management Ensure adherence of controls, risk and RBI CIP & CAP guidelines along with India KYC guidelines Ensure all activities related to KYC, PEP, Alert monitoring is adhered with respect to guidelines and completed within agreed SLA/TAT Regulatory guidelines are adhered to as per defined guidelines by L&C and RBI. Obtain minimum satisfactory audit rating for the team Ensure and implement BOD & EOD controls on exception activities Outbound call to customers for KYC/AML checks Internal review to be done to check the hygiene of the process. Timely up-dation of process notes for any changes Multi-tasking and responses to all stake holders to be done in a timely manner Ensure adherence of control & risk aspect related to all BAU activities. Ensure all activities are completed within agreed SLA/TAT. Regulatory guidelines are adhered to as per defined guidelines by RBI. Required Experience A minimum of 2-3 years’ experience in retail banking with experience of AML/KYC and banking operations. Sound knowledge of KYC, AML and Retail account services guidelines. Core Competencies: Processing with eye for detail, data accuracy and good typing skills Good interpersonal and excellent communication skills. Effective control measures and governance standards Good attitude, aptitude towards and fast adoption of new technology and digital lifestyle Good interpersonal & analytical skills. Education / Preferred Qualifications Minimum of graduation from recognised university Location: Chennai-DBIL Job: Operations Schedule: Regular Employee Status: Full time DBS is more than a bank — we're shaping the future of finance and communities. With innovation at our core and impact in our DNA, we go beyond banking to build careers, relationships, and a better world. DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia” award by Global Finance for 15 consecutive years from 2009 to 2023. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets and is committed to building lasting relationships with customers. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities. 
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Dbs
Chennai-DBIL, India
Officer, Enterprise Wise Screening and Services, Consumer Banking Group.
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