DBS Bank

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DBS Bank (Wealth Group) Business Management Support - Head of Admin & Projects Senior Vice President Instrumental in setting up account opening process for Wealth Clients with the end objective in compliance to banksinternal control policies and regulatory requirements Instrumental in setting up Know Your Customer (KYC) process with the end objective in compliance to the regulatory requirements Responsible for improvements in turnaround time meeting and exceeding the departmentsKPI for both account opening and KYC FATCA Champion for regional wealth. Responsible for both Hong Kong and Singapore FATCA processes and deliverables Responsible for maintaining global clients identifier records to facilitate revenue tracking and credit risk monitoring Decision maker for the business in ensuring system enhancements meet both front office and back office processes within the confine of regulatory requirements - Including but not limited to GST and return mail tagging. Leadership position in changing the qualified intermediary policy and process Overall in charge of wealths administration and infrastructure which includes staff on boarding, resignation, processing staff claims and clients Asia Treasures Membership Oversee Business Continuity Plan within Wealth Singapore Meeting and addressing ad hoc exigencies to the needs of senior management as and when a crisis develops in operational matters

Transcript of DBS Bank

Page 1: DBS Bank

DBS Bank (Wealth Group)

Business Management Support - Head of Admin & Projects

Senior Vice President

Instrumental in setting up account opening process for Wealth Clients with the end

objective in compliance to banks’ internal control policies and regulatory

requirements

Instrumental in setting up Know Your Customer (KYC) process with the end

objective in compliance to the regulatory requirements

Responsible for improvements in turnaround time meeting and exceeding the

departments’ KPI for both account opening and KYC

FATCA Champion for regional wealth.

Responsible for both Hong Kong and Singapore FATCA processes and deliverables

Responsible for maintaining global clients identifier records to facilitate revenue

tracking and credit risk monitoring

Decision maker for the business in ensuring system enhancements meet both front

office and back office processes within the confine of regulatory requirements -

Including but not limited to GST and return mail tagging.

Leadership position in changing the qualified intermediary policy and process

Overall in charge of wealth’s administration and infrastructure which includes staff

on boarding, resignation, processing staff claims and client’s Asia Treasures

Membership

Oversee Business Continuity Plan within Wealth Singapore

Meeting and addressing ad hoc exigencies to the needs of senior management as

and when a crisis develops in operational matters