What we will offer you: A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtual doctor consultation services Comprehensive leave benefits Gender Neutral Parental Leave Flexible working arrangements 25 days of annual paid leave, plus public holiday & Flexible Working Arrangement Your key responsibilities: Be the lead to focus and streamline the account opening and advising Front Office on legal documents and KYC/ Source of Wealth during the NCA process Ensure timely account openings and response turnaround time by the team Provide expert advice to Front Office on complex account structures and KYC/AML cases the business is confronted with Act as sparring partner for Front Office in all AML/ SOW/ KYC related topics Support and advice Front Office in completing the KYC/ SOW information in line with DB Group standards Training of Front office staff on legal documents and KYC related subjects To enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes To understand the Bank Global KYC/ AML Standards, Account Documentation procedures, Local Laws and Regulations and implement related control processes Escalation of operational, regulatory and other risks to line manager and functional leads as appropriate; contributes to the development and implementation of mitigation or control solutions Involved in design and implementation of strategies to ensure continuous process with the WM COO and Change functions to scope and define change projects to deliver process and performance improvement Design and review controls to minimize operational risk Maintain KOPs to ensure latest processes and requirements are reflected and adhered to Lead and/ or represent WM Ops in ad-hoc projects in relation to NCA/ KYC/ SOW/ Regulatory Changes Your skills and experience: Degree majoring in Banking, Accountancy or Business Administration or related discipline Knowledgeable and experienced in banking operations, account documentation, risk management, sophisticated AML/KYC knowledge and experience in banking or financial industry for at least 5-8 years Individual with team management experience; a team leader who is able to multi-task effectively in a dynamic environment, appreciate diversity and follow through assignments within tight schedule Good knowledge of the customer base, with sensitivity to specific customer needs. Mature, strong analytical and problem-solving ability Risk adverse Excellent interpersonal skills and the ability to manage relationships with all levels Strong communication and presentation skills Problem solving skills Strong process and project management experience Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirement applies. How we'll support you: Flexible working to assist you balance your personal priorities Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs Training and development to help you excel in your career
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