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Specialist, Operational Risk Management, Corporate Banking

1.00 to 6.00 Years   Mumbai City   06 Dec, 2022
DBS Asia Hub 2
Job LocationMumbai City
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaFinance / Accounts / TaxSales / BD
EmploymentTypeFull-time

Job Description

    * Responsibilities:
    • Poses good knowledge about RBI KYC guideline and documentation of Corporate and individual accounts opening
    • Adhere to the CDD RBI circulars, CDD Standards & India LKYC guidelines towards scrutiny of Customer Due
    • Diligence while Onboarding/ReKYC/Trigger BCAP
    • Active engagement with internal /concurrent/QA audit teams.
      • Co-ordinate/Follow up/ Track Audit issues and help to complete/close the same.
      • Ensure all the audit issues are closed/completed within the agreed timelines.
      • Ensuring Clean Audit report - Resolving issues in timely manner with satisfactory evidence and no overdue
    • Name Screening & sanction alerts within TAT & also do periodic review of clients.
        • Timely Closure of Batch & Sanction Alerts
        • Qualitative Analysis of Batch Screening & timely submission of the same
        • Periodic Review of Clients
    • Advisory role for BU wrt KYC Queries Resolution
    • Providing resolution regarding KYC/CDD related queries that the BU may have at the time of onboarding.
    • Reducing in rework rate & TAT of account opening
        • Regular Training RMs & Makers
        • Review & modify processes for CDD Scrutiny in line with changes in regulatory processes
    • Supporting CDD Centralisation
      • Training CDD Making Team with regards to the requirements of BCAP
      • Help in creating repository for BU & CDD Checking team to refer wrt CDD.
      • UATs for enhancements
    • Should be well versed with Liability Products
    • Should poses good Knowledge of FATCA/CRS guidelines
    • Poses good knowledge of various defaulters database and their impact. e.g. RBI Caution list / Black list /Lexis Nexis
    • Compliance and adherence of internal and external regulations
    • Reviews a list of high-risk KYC processes and tracks the quality
    • Perform quality reviews and reviews of procedures and processes
    ,

Keyskills :
wave solderaudit reportquality reviewsresolving issueskyccddrbirmstatwrtclosurereviewstraininganalysisdatabasesanctionscrutinyscreeningadherence

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