Fixed Term Appointment, Specialist Transaction Surveillance, Legal Compliance & Secretariat DBS Bank

0.0 years

0 Lacs

mumbai, maharashtra, india

On-site

Business Function Group Legal, Compliance & Secretariat ensures that the bank's 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. Responsibilities AML Alert / Surveillance: Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review / Analyse the alert and ensure timely and effective disposition of the alerts Work closely with stakeholders on AM...

Posted 1 week ago

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Officer, Specialist, Transaction Surveillance DBS Bank

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

As a member of the Group Legal, Compliance & Secretariat team, your role will involve diligently protecting and enhancing the bank's reputation and capital. Your focus will be on maintaining strong relationships with regulators, customers, and business partners to uphold the values of trust and integrity for all stakeholders. - Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in accordance with internal bank policies. - Review and analyze alerts to ensure effective disposition. - Collaborate with various stakeholders such as operations, business, compliance, legal, audit, and other units on AML/KYC/Sanctions related matters. - Provide assistance and s...

Posted 2 months ago

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Senior Officer, Transaction Surveillance, Legal Compliance And Secretariat DBS Bank

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

Role Overview: As a member of the Group Legal, Compliance & Secretariat team, your role is crucial in protecting and enhancing the bank's reputation and capital. You will work towards maintaining positive relationships with regulators, customers, and business partners, upholding values of trust and integrity for all stakeholders. Key Responsibilities: - Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) as per internal policies. - Review and analyze alerts to ensure effective disposition. - Collaborate with stakeholders from operations, business, compliance, legal, audit, and other units on AML/KYC/Sanctions related matters. - Provide support for variou...

Posted 2 months ago

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