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DBS Bank

Regional bank offering digital banking

AVP/Senior Associate - Multiple Teams

Finance & BankingUpdated on Nov 12
Full-timeSingaporeNo salary listedIn-person

About the Job

Requirements

  • A university graduate qualification and at least 6 years of work experience in a relevant role.
  • Knowledge of Transfer Agency Services, including performance computation, Anti-Money Laundering (AML) checks, and FATCA/CRS reporting.
  • Ability to work under pressure and extended hours when necessary.
  • Ability to communicate effectively, verbally and in writing, with product owners, external customers, counterparties, and internal business units.
  • Ability to contribute as a team member or leader, show initiative, and support others on the team as necessary.

Responsibilities

  • Perform Transfer Agency roles and functions.
  • Carry out appropriate and regular screening of fund investors and review all identification records.
  • Authorize transactions and payments entered by processing staff.
  • Respond to auditor, customer, and external-party queries.
  • Investigate and rectify problems and errors.
  • Compile and collect transaction and processing statistics.
  • Update procedures and business continuity planning (BCP) and disaster recovery planning (DRP) manuals.
  • Participate in system enhancements and projects.

About the Company

DBS Bank

Regional bank offering digital banking

DBS Bank provides banking and financial services in Singapore and Southeast Asia, including personal and business banking, loans, deposits, wealth management, and payments. It serves customers through a network of branches and a digital platform that lets people open accounts, transfer funds, borrow, and invest via online and mobile apps. The bank differentiates itself with government-backed origins, rapid regional growth, a strong emphasis on digital banking, and a broad mix of consumer, corporate, and wealth services. Its goal is to be a leading, trusted financial services provider in Asia, supporting customers and economies with reliable banking and sustainable growth.

Company size
10,001+
Company stage
IPO
Headquarters
Singapore, Singapore
Founded
1968

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