Specialist CDD Checker, Operations, Account Services, Corporate Banking

4 weeks ago

Chennai, India DBS Bank Full time
Specialist CDD Checker, Operations, Account Services, Corporate Banking-(WD56954)

Position Title: KYC CDD Specialist

Department: IBG COO

Job Purpose

KYC Quality Controller performs a critical function that involves an independent checker 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 AlertsQualitative Analysis of Batch Screening & timely submission of the samePeriodic 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 & MakersReview & 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 BCAPHelp 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. 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

DBS India - Culture & Behaviors

DBS is committed to building a culture where all employees are valued, respected and their opinions count. We take pride in providing a workplace that fosters continuous professional development, flexible working and opportunities to grow within an inclusive and diverse environment. Expected value driven behaviors are:

Demonstrate Business Performance through PRIDE 2.0 Value Based Propositions Ensure Customer Focus by Delighting Customers & Reduce Complaints Build Pride and Passion to Protect, Maintain and Enhance DBS’ Reputation Enhance Self Knowledge, Skills and develop Competencies aimed at continuous improvement Maintain the Highest Standards of Honesty and Integrity

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