Senior Associate, Financial Crime Operations, DBS Vietnam HCMC at DBS Bank

Ho Chi Minh City, , Vietnam -

Full Time

Start Date

Immediate

Expiry Date

21 Aug, 26

Salary

0.0

Posted On

23 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

AML/CTF Compliance, Transaction Monitoring, Name Screening, Risk Control, Financial Crime Investigation, Workload Management, Regulatory Reporting, SLA Management, Audit Trail Documentation, Stakeholder Management

Industry

Banking

Description

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 DBS is more than a bank — we're shaping the future of finance and communities. With innovation at our core and impact in our DNA, we go beyond banking to build careers, relationships, and a better world. DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia” award by Global Finance for 15 consecutive years from 2009 to 2023. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets and is committed to building lasting relationships with customers. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities.

Responsibilities

Oversee daily financial crime operations, including workload allocation and the review of EWSS transaction and name screening alerts. Conduct investigations to ensure compliance with AML/CTF policies and report potential hits to relevant stakeholders.