DBS is a leading financial services group in Asia, withover 280 branches across 18 markets. Headquartered and listed in Singapore, DBShas a growing presence in the three key Asian axes of growth : Greater China,Southeast Asia and South Asia.
The bank's capital position, as well as "AA-"and "Aa1" credit ratings, is among the highest in Asia-Pacific. DBShas been recognised for its leadership in the region, having been named Asia’sBest Bank by The Banker, a member of the Financial Times group, and Best Bankin Asia-
Pacific by Global Finance. The bank has also been named Safest Bankin Asia by Global Finance for ninie consecutive years from 2009 to 2017.
According to establishedprocedures and stipulated turnaround times, internal unusual activityescalations are handled, investigated and concluded, and alerts generated fromtransaction surveillance systems are reviewed and actioned in proper and timelymanners.
Maintain proper registers forall AML, STR and transaction surveillance works, report management informationstatistics or relevant matters on regular basis.
Timely escalate issues withhigh priorities or posing significant risks
Participate in ad-hoc AML andtransaction surveillance projects and initiatives, assist MLRO / TSU head tocollect and analyze data of customer, account, transaction and system alerts toreview and suggest on the enhancement of monitoring effectiveness and / orreduction of false positive
Demonstrate sound commercialexperience and judgment