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DBS Bank

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3.8

based on 1.7k Reviews

Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards

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166 DBS Bank Jobs

Officer, Specialist, Operations, Account Services, Consumer Banking

3-5 years

Pune

1 vacancy

Officer, Specialist, Operations, Account Services, Consumer Banking

DBS Bank

posted 14d ago

Job Description

 
  • Knowledge of KYC guidelines for static changes of customers.
  • Perform static data changes related activities in account services team.
  • To complete document checking, KYC checks.
  • MIS preparation, data submission.
  • Adherence to SLA and defined TAT.
  • Participate in Tech testing.
Key Accountabilities
  • Co-ordination with stake holders for query resolution. Manage queries.
  • Delivery TAT and Customer satisfaction.
  • Data accuracy & Transaction quality.
  • Report submission for audit, regulators requests.
Job Duties & responsibilities
  • Ensure adherence and execution of customer KYC, Static data update.
  • Ensure adherence of controls, risk, process note.
  • Ensure and implement BOD & EOD controls on exception activities.
  • Generate ideas for new processes/initiatives. Participate in tech testing.
Required Experience
  • A minimum of 3-5 years experience in retail banking with experience of AML/KYC and banking operations.
  • Sound knowledge of KYC, Excel skills, AML and Retail account services guidelines.
Education / Preferred Qualifications
  • Minimum of graduation from recognized university
Core Competencies
  • Processing with eye for detail, data accuracy.
  • Good interpersonal and excellent communication skills.
  • Effective control measures and governance standards
  • Good attitude, aptitude towards and fast adoption of new technology and digital lifestyle
  • Good interpersonal & analytical skills
Technical Competencies
  • KYC and AML controls
  • Customer Relationship
  • Retail Banking Operations
  • Communication skills
  • Digital strategy adoption
  • Excel skills
Work Relationship
  • Team work
  • Stakeholder management
  • Customer experience & joyful banking

Employment Type: Full Time, Permanent

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DBS Bank Interview Questions & Tips

Prepare for DBS Bank Specialist roles with real interview advice

People are getting interviews at DBS Bank through

(based on 94 DBS Bank interviews)
Job Portal
Referral
Campus Placement
Company Website
Walkin
Recruitment Consultant
39%
14%
7%
6%
5%
3%
26% candidates got the interview through other sources.
High Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.

What people at DBS Bank are saying

5.0
 Rating based on 6 Specialist reviews

Likes

Everthing

Dislikes

Nothing is to discribe

Read 6 reviews

Specialist salary at DBS Bank

reported by 28 employees with 5-13 years exp.
₹4.2 L/yr - ₹15.2 L/yr
8% less than the average Specialist Salary in India
View more details

What DBS Bank employees are saying about work life

based on 1.7k employees
55%
51%
51%
99%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

DBS Bank Benefits

Health Insurance
Free Transport
Job Training
Work From Home
Soft Skill Training
Cafeteria +6 more
View more benefits

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DBS Bank Pune Office Location

View all
Pune Office
DBS Bank India, Fortune House, Plot No. 363/2, Gokhale Road, Model Colony, Shivaji Nagar Pune
Maharashtra 411016

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