AVP/Senior Associate, Transfer Agency, Securities & Fiduciary Services Operations (SFSO), IBG Operations (IBGO), Group COO

Reposted 2 Months Ago
Be an Early Applicant
Singapore, SGP
In-Office
Senior level
Fintech • Information Technology • Software • Financial Services
The Role
Perform transfer agency operations including investor screening, AML checks, FATCA/CRS reporting, authorising transactions and payments, investigating and rectifying errors, handling auditor/customer queries, compiling processing statistics, updating procedures/BCP/DRP, and participating in system enhancements and projects.
Summary Generated by Built In
Business Function Group Operations enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group Operations, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels. Responsibilities - Perform Transfer Agency Roles and functions. - Carries out appropriate and regular screening of Fund Investors and review all identification records - Authorise transactions and payments input by processing staff. - Attend to auditor / customer / external parties’ queries. - Investigation and rectification of problems / errors. - Compilation / collection of transactions / processing statistics. - Update of procedures / BCP / DRP manuals. - Participate in system enhancements and projects. Requirements - University graduate with minimum 6 years working experience in a relevant role. - Knowledge of Transfer Agency Services including varies Performance computation, Anti-Money Laundering (AML) checks and FATCA/CRS reporting - Able to work under pressure and extended working hours where necessary. - Able to communicate effectively (verbal & written) with product owner, external customers, counterparties and internal BUs. - Good team worker/leader, show initiative, support others in the team as necessary. Apply Now We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

Location:

DBS Asia Gateway

Job:

Operations

Schedule:

Regular

Employee Status:

Full time

Skills Required

  • University graduate with minimum 6 years relevant work experience
  • Knowledge of Transfer Agency services, performance computation
  • Experience with Anti-Money Laundering (AML) checks
  • Experience with FATCA/CRS reporting
  • Able to work under pressure and extended hours when necessary
  • Effective verbal and written communication with product owners, customers, counterparties and internal business units
  • Good team worker and leader, shows initiative and supports team members
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The Company
HQ: Singapore
41,000 Employees
Year Founded: 1968

What We Do

DBS Bank is a leading financial services group in Asia, headquartered in Singapore. It provides a full range of consumer, SME, and corporate banking services. The bank is recognized for its digital innovation, having been named 'World's Best Digital Bank' and 'World's Best Bank' by various publications. It also operates the DBS Foundation, which supports social enterprises and community initiatives, reflecting its commitment to creating impact beyond traditional banking.

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