DBS Bank

Fixed Term Appointment, Transaction Surveillance, Legal Compliance and Secretariat

India · Work style not stated · Full time

Apply on the employer’s site ↗See how well you match this job

You apply directly with the employer. ROLIVA does not submit applications from this page and is not the employer.

About the role

Description from the employer’s posting. Check the employer’s page for the current version.

EmployerDBS Bank
LocationIndia
Work styleWork style not stated
Employment typeFull time
Employer posted22 May 2026

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 our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

Responsibilities

AML Alert / Surveillance:

Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review / Analyse the alert and ensure timely and effective disposition of the alerts.

Work closely with stakeholders on AML /KYC /Sanctions related items:

Work closely with stakeholders including operations, business, compliance, legal, audit and other units on AML / KYC related items.

Show full description

Providing support / Assistance for other AML /KYC requirements:

Providing support on various requirements like updation of watch lists / caution lists,
Knowledge and experience in filing of regulatory reports (STR/CTR/NTR/FMR reporting) etc.
Assistance to other adhoc AML/KYC related activities like, analysis of thematic studies, AML related project and automation.
Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review / Analyze the alert and ensure timely and effective disposition of the alerts. Prepare the GoS for filing of STR’s Regulatory Reportings like STR, CTR, NTR, CWTR Preparation of MIS for Trend Analysis, Escalation, Review, etc AML Automation to strengthen existing processes and procedures and identification of new process requirements. Giving advisory on Sanction and KYC matters to BU/SU Preparing adhoc presentations or MIS as per management routine

Requirements

Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank.

Review / Analyze the alert and ensure timely and effective disposition of the alerts.
Prepare the GoS for filing of STRs
Regulatory Reportings like STR, CTR, NTR, CWTR
Preparation of MIS for Trend Analysis, Escalation, Review, etc
AML Automation to strengthen existing processes and procedures and identification of new process requirements.
Giving advisory on Sanction and KYC matters to BU/SU
Preparing adhoc presentations or MIS as per management routine.

Location:

Mumbai

Job:

Compliance

Schedule:

Contract (Fixed Term)

Employee Status:

Full time

See how well you match this job Apply on the employer’s site ↗

Check your resume against this job Free, no sign-up. Nothing you paste is stored.

Staying safe while you apply

Never pay to apply, interview or accept an offer. ROLIVA never asks you for payment to apply to a job.
Apply only through the official “Apply on the employer’s site” button, on the employer’s own site, and check that a recruiter’s email uses that employer’s own domain rather than a free email address.
Be cautious of an offer made with no real interview, or pressure to decide quickly or share financial details early.

Does something look wrong with this listing? Use “Report broken link” in the role details, or read ROLIVA’s full job-safety guidance ↗.

Preparing for this role with ROLIVA

Check the fit.
Compare the requirements with the experience you have confirmed, including gaps.
Prepare honestly.
Build interview stories and application drafts from your own evidence.
Keep track.
Save the role and record your own application status and follow-ups.

Create a free workspace or log in.