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Specialist, Transaction Surveillance

3.00 to 8.00 Years   Bangalore   11 Jul, 2022
DBS Asia Hub 2
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / TaxGeneral / Other Software
EmploymentTypeFull-time

Job Description

    *LCSLegal, Compliance & Secretariat ensures that the banks interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.Key Accountabilities:- AML Alert / Surveillance:Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review / Analyze the alert and ensure timely and effective disposition of the alerts.Work closely with stakeholders on AML /KYC /Sanctions related itemsWork closely with stakeholders including operations, business, compliance, legal, audit and other units on AML / KYC related itemsProviding support / Assistance for other AML /KYC requirementsProviding support on various requirements like updation of watch lists / caution lists, filing of regulatory reports (STR/CTR/NTR/FMR reporting)etcAssistance to other adhoc AML/KYC related activitiesRegulatory Reporting Strong understanding of filing regulatory reportings viz. STR s, CTR, NTR, CWTR.Audit & ComplianceAssist the department in audit / compliance related activities. Ensure compliance to all policies and procedures laid down by the bank.Job Duties and Responsibilities: -
    1. Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank.
    1. Review / Analyze the alert and ensure timely and effective disposition of the alerts.
    1. Prepare the GoS for filing of STR s
    1. Regulatory Reportings like STR, CTR, NTR, CWTR
    1. Preparation of MIS for Trend Analysis, Escalation, Review, etc
    1. Any job assigned pertaining to the unit
    1. Giving advisory on Sanction and KYC matters to BU/SU
    1. Preparing adhoc presentations or MIS as per management routine
    Experience:-3-8 years of experience in AML / compliance monitoring / Regulatory ReportingGood analytical and communication skills.Education/Preferred Qualifications:-Graduate/ Post Graduate and post qualification experience in AML /KYC / Compliance MonitoringCertifications if any JAIIB, CAIIB, any certifications on KYC-AML.Core Competencies:-Strong analytical and surveillance skills, in depth understanding of AML risks, knowledge of KYC and Customer Due Diligence, Project management, Team handlingTechnical Competencies:-Strong proficiency in MS Excel (Macros and Pivots), MS Access, MS Word. Basic usage of MS Powerpoint.Work Relationship:-Able to work closely with team members within FCSS & Legal Compliance unit.Ability to work closely with stakeholders including business, operations and other units to manage KYC / AML risks effectively.Ability to communicate effectively and should possess good presentation skills.,

Keyskills :
crime prevention through environmental designms accessteam handlingdue diligencetrend analysislegal compliancebusiness bankingproject managementregulatory reporting

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