DBS GlobeSend is a segment-agnostic low value cross border payments business line within Global Transaction Services product group of DBS Institutional Banking Group. At GlobeSend, our vision is to revolutionize cross-border payments by seamlessly connecting individuals and SMEs globally. We envision a world where sending and receiving money internationally is effortless, transparent and reliable. By combining cutting-edge technology with unparalleled customer service, we strive to empower our clients, simplify their financial interactions, and foster economic growth across borders. Our commitment to customer-centricity, innovation and compliance drives us to redefine the standards of cross-border payments, making it accessible, affordable, and secure for everyone, everywhere.
We're on a mission to revolutionize cross-border payments, and we're searching for ambitious team members who share our passion for innovation and excellence.
Responsibilities
-Lead and manage a team of Know Your Customer (KYC) analysts responsible for conducting due diligence and risk assessments on GlobeSend clients -Ensure compliance with regulatory requirements and internal policies related to KYC and anti-money laundering (AML) procedures -Oversee the development and implementation of KYC processes and procedures to enhance efficiency and effectiveness -Collaborate with cross-functional teams, such as GS Sale Team, Compliance, FCSS & -IBG COO Office, to address KYC-related issues and provide solutions -Monitor team performance, provide feedback, and facilitate training and development opportunities for team members -Analyze KYC data and generate reports to identify trends, risks, and opportunities for process improvements
Requirements
-Minimum 5 years of experience in a corporate KYC or compliance role -Minimum 2 years of progressive leadership experience, specifically managing and developing direct reports, evidenced by past successes -Strong understanding of KYC and AML regulations and best practices -Excellent analytical and problem-solving skills, with the ability to identify and address KYC-related risks -Proven leadership and team management skills, with the ability to motivate and develop team members -Effective communication and interpersonal skills, with the ability to collaborate with cross-functional teams -Proficient in data analysis and report generation
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