Special capital Region of Jakarta, Java, Indonesia · On-site
Business Function Legal, Compliance and Secretariat (LCS) is responsible for the management of legal, regulatory and financial crime risk, and the administration of corporate secretariat responsibilities. We ensure that …
Skills: Fraud monitoring, Risk assessment, Transaction analysis, Analytical skills, Problem-solving
Singapore, Singapore, Singapore · On-site
Business Function Group Operations enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, people capability and innovation. In G…
Skills: Business Analysis, Project Management, Securities Processing, Fiduciary Services, Change Management
Taipei, Taiwan · On-site
-Business Function: As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realize their dreams and ambitions. As a market leader in the consumer banking business, DBS has a…
Skills: Telemarketing, Sales, Financial Consulting, Customer Service, Communication
Hong Kong, China · On-site
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade fi…
Skills: Relationship management, SME banking, Sales, Cross-selling, Financial analysis
Taipei, Taiwan · On-site
Affluent Card Market Strategy & Analysis: Conduct in-depth market research and competitive analysis, specifically focusing on affluent segment market, to identify opportunities for product innovation and growth. Translat…
Skills: Product Management, Market Research, Competitive Analysis, Product Development, Marketing Strategy
Taipei, Taiwan · On-site
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a f…
Skills: Financial advisory, Investment planning, Wealth management, Estate planning, Relationship management
Chennai, Tamil Nadu, India · On-site
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 inn…
Skills: Customer Service, Banking Inquiries, Problem-solving, Decision-making, Communication
Chittode, Tamil Nadu, India · On-site
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a f…
Skills: Banking operations, Cash handling, Customer service, Account management, Regulatory compliance
Bengaluru, Karnataka, India · On-site
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a f…
Skills: Branch management, Sales management, Customer relationship management, P&L management, Financial advisory
Namakkal, Tamil Nadu, India · On-site
BRM Portfolio Location: Namakkal Job: Relationship Management Schedule: Regular Employee Status: Full time
Skills: Relationship Management, Portfolio Management, Banking, Customer Service, Financial Services
Hong Kong, China · On-site
Business Function DBS's Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investme…
Skills: Investment strategy, Wealth management, Portfolio performance, Financial advisory, Asset allocation
Mumbai City, Maharashtra, India · On-site
Business Function Corporate and Investment Banking provides corporate customers with a full range of Commercial banking products and services including cash management services, current accounts time deposits, trade fina…
Skills: Relationship management, Working capital finance, Sales, Negotiation, Credit analysis
Padiyur, Tamil Nadu, India · On-site
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across ~500 branches in the country. As a market leader in the co…
Skills: Relationship Management, Banking Products, Client Acquisition, Portfolio Management, Cross-selling
Singapore · On-site
Business Function Group Finance aims to deliver world-class standards in reporting, financial planning and finance processes. We provide insights and analyses that help the bank make sound business decisions – whether in…
Skills: Financial Planning and Analysis, Budgeting, Forecasting, Variance Analysis, MIS Reporting
Singapore · On-site
Business Function 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 ou…
Skills: Transaction Surveillance, Money Laundering Risk Assessment, Suspicious Transaction Reporting, Compliance, Risk Management
Hong Kong, China · On-site
Business Functions DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced in…
Skills: Private banking, Wealth management, Investment advisory, Customer relationship management, Transaction processing
Gurgaon, Haryana, India · On-site
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a f…
Skills: Wealth Management, Relationship Management, HNI Sales, Financial Planning, Portfolio Review
Navi Mumbai, Maharashtra, India · On-site
Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions across ~500 branches in the country. As a market leader in the co…
Skills: Relationship management, Client acquisition, Banking products, Financial advisory, Cross-selling
Singapore · On-site
Business Function:As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a f…
Skills: Wealth management, Business analysis, Process mapping, Stakeholder management, Journey mapping
Singapore · On-site
The DBS Chief Investment Office (CIO) is seeking a Content Management Specialist to support the creation, publication, and distribution of investment-related content across multiple formats and platforms. The successful …
Skills: Content Management, Editorial, Financial Literacy, Copywriting, Proofreading
Special capital Region of Jakarta, Java, Indonesia • On-site
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
Systematically review and analyze transaction alerts to identify fraudulent patterns and anomalies. Liaise with internal departments to resolve cases and implement loss mitigation actions such as blocking accounts.
Requires at least one year of experience in fraud monitoring or risk management, though fresh graduates are encouraged to apply. Candidates must possess strong analytical skills and the ability to work effectively in a fast-paced environment.
Legal, Compliance and Secretariat (LCS) is responsible for the management of legal, regulatory and financial crime risk, and the administration of corporate secretariat responsibilities. We ensure that the conduct of business is consistent with risk appetite for legal/regulatory risk. We also maintain a program to mitigate legal/regulatory risks by appropriate identification, assessment, monitoring and reporting of such risks. LCS risk appetite is driven by the letter and spirit of laws and regulations, and by the expectations of our shareholders, our regulators and the communities which we serve.
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements.
Live more, Bank less
DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's "AA-" and "Aa1" credit ratings are among the highest in the world. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia“ award by Global Finance for 14 consecutive years from 2009 to 2022. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets. DBS is committed to building lasting relationships with customers, as it banks the Asian way. Through the DBS Foundation, the bank creates impact beyond banking by supporting social enterprises: businesses with a double bottom-line of profit and social and/or environmental impact. DBS Foundation also gives back to society in various ways, including equipping communities with future-ready skills and building food resilience. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities. For more information, please visit www.dbs.com
Offices: 12 Marina Boulevard, DBS Asia Central @ Marina Bay Financial Centre Tower 3, Singapore, 018982, SG · 11/F The Center, 99 Queen's Road Central, Hong Kong, HK · 18th Floor DBS Bank Tower, 1318 Lu Jia Zui Ring Road, Shanghai, 200120, CN · Songren Road No. 36, 17F, Xinyi District, Taipei, 110, TW · 3rd Floor, Fort House, 221, Dr. D.N. Road, Fort, Mumbai, 400001, IN
Live more, Bank less
DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. The bank's "AA-" and "Aa1" credit ratings are among the highest in the world. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia“ award by Global Finance for 14 consecutive years from 2009 to 2022. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets. DBS is committed to building lasting relationships with customers, as it banks the Asian way. Through the DBS Foundation, the bank creates impact beyond banking by supporting social enterprises: businesses with a double bottom-line of profit and social and/or environmental impact. DBS Foundation also gives back to society in various ways, including equipping communities with future-ready skills and building food resilience. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities. For more information, please visit www.dbs.com
Offices: 12 Marina Boulevard, DBS Asia Central @ Marina Bay Financial Centre Tower 3, Singapore, 018982, SG · 11/F The Center, 99 Queen's Road Central, Hong Kong, HK · 18th Floor DBS Bank Tower, 1318 Lu Jia Zui Ring Road, Shanghai, 200120, CN · Songren Road No. 36, 17F, Xinyi District, Taipei, 110, TW · 3rd Floor, Fort House, 221, Dr. D.N. Road, Fort, Mumbai, 400001, IN
