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Analyst, Transaction Surveillance, Legal Compliance And Secretariat

DBS Bank · Posted Apr 2, 2026

Open

Mumbai, Maharashtra, India
Full-time

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Analyst, Transaction Surveillance, Legal Compliance And Secretariat

DBS Bank · Posted Apr 2, 2026

Open

Mumbai, Maharashtra, India
Full-time

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

DBS Bank · Posted May 22, 2026

Open

Mumbai, Maharashtra, India
On-site
Full-time · Senior

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The role focuses on AML alert monitoring, surveillance, KYC compliance, and regulatory reporting within the consumer banking and legal compliance framework.

Responsibilities

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 including operations, business, compliance, legal, audit and other units on AML / KYC related items.
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).

Skills

AML monitoring Transaction Surveillance KYC Sanctions Regulatory Reporting STR CTR NTR

Fixed Term Appointment, Transaction Surveillance, Legal Compliance and Secretariat

DBS Bank · Posted May 22, 2026

Open

Mumbai, Maharashtra, India
Contract

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Responsible for monitoring and disposition of AML alerts, supporting KYC and sanctions processes, preparing regulatory reports and MIS, and advising on compliance matters within a banking environment.

Responsibilities

Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance)
Review and analyze alerts to ensure timely disposition
Prepare GoS for filing of STRs, CTRs, NTRs, CWTRs
Prepare MIS for trend analysis, escalation, and review
Assist with AML/KYC requirements such as watch list updates

Skills

AML monitoring KYC Sanctions Regulatory reporting (STR, CTR, NTR, CWTR)MIS preparation Process automation

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AML monitoring jobs

Responsibilities

Skills

Responsibilities

Skills

Responsibilities

Skills