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DBS Bank
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Associate, Specialist CDD Maker, Operations

Associate, Specialist CDD Maker, Operations

DBS Bank

3 - 5 years

10 - 14 Lacs

mumbai

Posted:1 day ago| Platform:

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Skills Required

loans account relationship management trade finance relationship commercial banking finacle investment banking continuous improvement working capital finance cash management services

Work Mode

Work from Office

Job Type

Full Time

Job Description

KYC Quality Controller performs a critical function that involves an independent Maker role to ensure high quality standards are maintained in strict adherence with bank policy. Ensures customer On -boarding, Periodic review is completed timely and within quality expectations.

Key Accountabilities

Ensure smooth account opening/ReKYC through quick and efficient movement across CDD process without compromising the quality of Screening
To hand-hold RMs regarding the documents required and the query resolution.

Job Duties & 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 Centralization
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

Required Experience

Minimum 3 to 5 Years

Education / Preferred Qualifications

Graduate/Post-Graduate

Core Competencies

Understanding of the documents needed for On-boarding/ReKYC in accordance with RBI s Circulars for the different types of Legal Entities..
Screening of CDD for On-boarding & ReKYC.
Possess understanding for review of Politically Exposed Person (PEP) & Sanction Exposure.
Exposure of Finacle system.
Should possess good problem solving skill and business orientation.

Technical Competencies

Good exposure of Finacle
Experience in handling UATs.
Knowledge of Excel, Word & Power-point

Work Relationship

Being a Team player & self-motivated person.
Growth Oriented

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