Job Purpose

Specialist will work to ensure AMLKYC processes for current account segments and
measures within Consumer Banking across segments with the aim of ensuring protected
and sound operating environment. (s)he will be responsible for continuously
working towards adhering KYC guidelines, regulations and reporting requirements.

Key Accountabilities, KPIs and Job Responsibilities

Acting as the Central CDD Team for current accounts, following are the key
deliverables for the role where the candidate will assist his/her leader in
achieving the aforesaid objective:

Process/standards awareness

* Ensure adherence of controls, risk, and RBI CIP & CAP guidelines along with
India KYC guidelines and Group CDD standard.
* Document checking, KYC checks, On-boarding activities, re-KYC, trigger
reviews etc.
* Opening of the current accounts in line with agreed processes.
* Ensuring data accuracy while opening current accounts and due diligence
process.
* Proactively identify potential risk areas and highlighting to supervisor.




* Ensure all customers are screened regularly against sanctions and other
negative lists and negation of all such alerts on timely basis.
* Regular co-ordination with branches to ensure processes are followed,
resolving branches’ queries and guidance with respect to AMLKYYC.
* Resolution of queries and complaints received from Branches and CCTR etc
* Regular verification of GST of CA and CPV provided by Vendor MNRL due
diligence
Raising system enhancement requirements.
* Maintaining high standard of quality and error free processes.
* Circulation of daily dashboards and other frequency-based reporting within
team and other stakeholders.
* Conducting UAT and sharing findings with stakeholders and ensuring desired
requirements are implemented.
* Ensure to raise unusual activities for deserving cases.
* MIS preparation, Audit data submission, Working on large volume of data
* Ensuring all trainings are attended on timely basis.

Adherence to processes & st

📌 Analyst, Current Account (Mumbai)
🏢 DBS Bank
📍 Mumbai