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Senior Officer, Specialist, Fraud Operations, Consumer Banking, Legal Compliance and Secretariat

DBS Bank India·Mumbai

Pay not statedMid levelFull-time
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About the role

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners.

What you'll do

  • Work closely with stakeholders including operations, business, compliance, legal, audit and other units on AML / KYC related items
  • Providing support / Assistance for other AML /KYC

What you need

  • Compliance
  • AML
  • KYC
  • Audit
  • Any graduate

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