About the role
AI summarisedSenior Associate, Business Management Office (Equity Institutional Sales), Global Financial Markets role at DBS Bank in Singapore - Central.
BankingOnsite
Key Responsibilities
- Client Servicing Support - Conduct AML/Due Diligence checks for new customers and during periodic/ trigger review.
- Co-ordinate with BU & Backoffice to support account opening and related onboarding activities.
- Manage account documentation & static data updates, ensuring customer records are accurate and complete.
- Monitor customer status & form validity (For eg AI, W8BEN) and track required updates - Review alerts and STR notification to ensure compliance with regulatory requirements.
Requirements
- This includes participation in UAT testing activities before products go live in trading systems.
- Maintain product master data and system setup to ensure accurate trading, settlement, and reporting processes.
- Monitor and track client documentation toensure completeness for product requirements and compliance with internal policies and regulatory requirements.