Main Responsibilities
Review existing clients AML risk and Industry sector, client information and other risk
relevant factors
Be competent and familiar with all CDD policies and guidelines and manage CDD in
compliance with the guidelines and policies as well as regulations
Ensure customer Due Diligence on existing client's Periodic Review/Trigger Review
captured in bank system, analysis of accounts and review client information
Validate the information within KYC records to ensure completion and accuracy
Appropriately assess customer risk rating when business decisions are made,
demonstrating consideration for the firm's reputation and safeguarding DBS group
Assist team lead in carrying out projects
Review negative media from client screening, and escalate where necessary
Knowledge /Experience/Skills
Strong English written and oral communication skills and problem-solving skills
Relevant experience with similar responsibilities in a high volume, fast-paced
environment and industry systems and platforms
Relevant five years (above) work experience and understanding of AML KYC
regulations
Understanding of the inter-dependencies of roles within a CDD process and
requirements for KYC Record successful completion across relevant client types
Proficient Microsoft Office user (i.e. Excel, PowerPoint) and project skill, and ability to
perform moderately complex queries
Education: Bachelor's degree/University degree or equivalent experience
Certificate
Proficiency Test for Bank Internal Control and Audit
Professional Exam for Anti Money Laundering and Countering Terrorism Financing
Specialist
Primary Location
Taiwan
Job
Compliance
Schedule
Regular
Job Type
Full-time
Job Posting
Nov 18, 2024, 10:01:11 AM
