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Senior Associate, Treasures Relationship Manager, Consumer Banking Group

GurugramFull-timeSenior levelPosted 2 weeks ago

Senior finance role at DBS Bank India in Gurugram.

About the role

that team objectives are met through an environment that nurtures harmony and collaboration through teamwork Work closely with the Line Manager and City / Cluster Head to ensure achievement of common team and Branch objectives. Ensure internal and regulatory compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews.

What you'll do

  • Work closely with the Line Manager and City / Cluster Head to ensure achievement of common team and Branch objectives
  • Ensure internal and regulatory compliance and address operational risks if any, e.g. Health & Safety standards, security of premises, AML / KYC and ongoing risk reviews

What you need

  • AML
  • KYC
  • Compliance
  • Due diligence

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