About DBS

DBS Bank has been present in India for 30 years, opening its first office in
Mumbai in 1994. DBS Bank India Limited is the first among the large foreign
banks in India to start operating as a wholly owned, locally incorporated
subsidiary of a leading global bank. As a trusted partner, DBS provides a range
of banking services for large, medium, and small enterprises and individual
consumers in India, focusing on a seamless customer experience that helps them
‘Live more, Bank less’. In November 2020, erstwhile Lakshmi Vilas Bank was
amalgamated with DBS Bank India Limited. DBS Bank India now has a network of
~500 plus branches across 19 Indian states.

Job Purpose and Requirements

The Head of AML/KYC Advisory & Surveillance Operations position is a holistic
role covering various aspects of internal and regulatory requirements – leading
the AML/CFT/KYC/CDD process and risk for the Bank; cater to AML/CFT transaction
surveillance unit, ensuring sanctions compliance and continuous upliftment of




preventive and detective controls; besides handling the regulatory aspects of
PMLA and RBI KYC Directions. The candidate will independently manage the
AML/KYC/Sanctions/Transaction Surveillance, function as the alternate Principal
Officer and report to the Executive Director, Principal Officer & Head Financial
Crime Compliance.

In the role, the candidate will handle the development and implementation of
processes and technology systems to detect AML/CFT for the bank in India while
working in close alignment with the Group for enterprise-wide solutions, closely
collaborate with the Business units and support units in establishing processes
and controls around AML/CDD/KYC/CFT/Sanctions.

Execution

* Be responsible for overall management of AML/CFT/Sanctions/KYC Advisory and
AML/CFT transaction surveillance activities for the bank
* Ensure that the bank complies with regulatory and internal guidelines related
to AML/CFT/Sanctions/KYC/CDD
* Work with stakeholders includin

📌 Vice President, Team Lead of AML/KYC Advisory (Mumbai)
🏢 DBS Bank
📍 Mumbai