Analyst, Current Account Customer Due Diligence, Consumer Banking Group

About the role

Job Purpose Specialist will work to ensure AMLKYC processes for current account segments and measures within Consumer Banking across segments with the aim of ensuring safe and sound operating environment. (s)he will be responsible for continuously working towards adhering KYC guidelines, regulations and reporting requirements. Key Accountabilities, KPIs and Job Responsibilities Acting as the Central CDD Team for current accounts, following are the key deliverables for the role where the candidate will assist his/her leader in achieving the aforesaid objective: Process/standards awareness • Ensure adherence of controls, risk, and RBI CIP & CAP guidelines along with India KYC guidelines and Group CDD standard. • Document checking, KYC checks, On-boarding activities, re-KYC, trigger reviews etc. • Opening of the current accounts in line with agreed processes. • Ensuring data accuracy while opening current accounts and due diligence process. • Proactively identify potential risk areas and highlighting to supervisor. • Ensure all customers are screened regularly against sanctions and other negative lists and negation of all such alerts on timely basis. • Regular co-ordination with branches to ensure processes are followed, resolving branches' queries and guidance with respect to AMLKYYC. • Resolution of queries and complaints received from Branches and CCTR etc • Regular ver

Skills

Role details

Employment type

Full-time

Openings

1

About DBS Bank India

Bank in India

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