Analyst, Account Onboarding & Static Data Control - Vickers Operations, Consumer Banking Ops, Technology & Operations

DBS Bank

  • Singapore
  • Permanent
  • Full-time
  • 1 month ago
Business FunctionGroup Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels.ResponsibilitiesPerform Static Data Maintenance Functions for:
  • New Corporate Accounts opening
  • CDP Linkages for Online & Offline/ Institution clients
  • Special commission rates tagging
  • Client's Updates
  • GIRO/ EPS/ OCA/ Standing Instruction Applications
  • Closure/ Suspension Dormant Accounts
  • CPF Investments/SRS accounts tagging
  • Duplicate contract tagging
  • Mandate/ Estate Accounts tagging
  • W8Ben/W9/ FATCA CRS Form tagging
  • SIP/ CIP
  • Rejected Mails tagging
  • Scanning of Documents /Archiving of Documents
  • Monitor and ensure all other adhoc business requests pertaining to clients' update are attended to promptly and processed as per agreed SLA.
  • Generate and follow through with various reports (eg: exception reporting, aging etc.)
  • Support and deliver team KPI and objectives
  • Handle any ad-hoc task/project/initiative assigned
  • Perform UAT from time to time when assigned
Requirements
  • Degree/Diploma holder with minimum 2-3 years of relevant experience.
  • Well versed on banking AML/CFT requirements and CDD guidelines.
  • Able to perform/ support UAT/LV.
  • Able to read and analyse corporate constitutional and legal documentation in relation to account opening.
  • Effective communication skills - to be able to manage relationships with internal customer and other business partners.
  • Meticulous and with great eye for detail.
  • Independent, self-motivated and a team player.
  • Strong time management abilities, organizational skill, planning and follow-up skills.
  • Strong risk awareness, analytical and problem-solving skills.
Working Location: Jurong EastApply NowWe offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

DBS Bank