Senior Officer, Specialist, Know Your Customer (CDD Reviewer), COO, Consumer Banking Group

DBS Bank

  • Taiwan
  • Temporary
  • Full-time
  • 2 months ago
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 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.
  • 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.
Skills assessment
These skill keywords will help to determine skill matches among candidates. -en

DBS Bank