Key Accountabilities
- Provide RM with insights into clients' AML risk and develop an understanding of Industry
sector, client information and other risk relevant factors
- Assist in preparation, development, due diligence and approval of the High Risk Customer
CDD
- Be competent and familiar with all CDD policies and guidelines and complete CDD in
compliance with the guidelines and policies as well as regulations
- Conduct customer Due Diligence on existing client's Periodic Review/Trigger Review,
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.
- Process and publish daily MIS for the team and daily reports
- Execute and review negative media from client screening, and escalate where necessary
- Able to work effectively with other members of COO Office and ensure that all issues
identified are appropriately escalated to management.
- Able to work under pressure
Knowledge /Skills
- Strong 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.
- Be able to work under pressure
- People management experience is preferred
- Strong PC skill is required
Education / Preferred Qualifications
- Bachelor's degree/University degree or equivalent experience
- Proficiency Test for Bank Internal Control and Audit
- CPP,CPI,CFE or CAMS preferred
Working Experience
- 5 years and above experiences in Banking Financial Industry field
- Basic knowledge of Banking, Credit Card, PL, ML, AL Products and Transactions
- Basic knowledge of Regulatory requirement for AML and Sanctions
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Primary Location
Taiwan
Job
Compliance
Schedule
Regular
Job Type
Full-time
Job Posting
Oct 4, 2025, 5:30:00 AM