Senior Associate, Financial Crime Operations, DBS Vietnam HCMC

• To oversee daily operations including workload allocation, providing on-the-job guidance, handling issues, reviewing processes, strengthen risk controls
• To review and clear EWSS transaction/batch name screening alerts in compliance with relevant policies/procedures/regulatory controls related to AML/CTF
• To ensure proper documentation, audit trail and record keeping for all processed alerts.
• To conduct investigation using available systems/customer information/supporting documents as well as to work closely with stakeholdes ensuring alerts are attended and closed within approved SLA
• To report and escalate potential or true hits to Compliance / LCS / relevant stakeholders and follow up for resolution.
• To monitor daily volume and manage workload effectively, including backlog clearance to ensure no SLA breach.
• To perform internal/external reports to HO and local regulatory authorities in timely manner
• To participate in revelant projects/testings and ongoing risk and efficiency enhancements including: identifing and highlighting any unusual patterns/risk indicators/system gaps for risk mitigation; contributing to process improvement initiatives…
• To support and back-up within team and/or Operations ensuring good team-work and collaboration culture
• To act as a leave cover during Team Lead’s absence
• To perform other duties as assigned by Team Lead / Head of Operations from time to time.

Location:

DBS Ho Chi Minh City

Job:

Operations

Schedule:

Regular

Employee Status:

Full time