Analyst, AML/CDD Related Reviewer, Risk Management, Cards
2 days ago
AML/CDD:
- Name Screening\: Part of KYC/CDD process peformance, support to screen customer portfolio by name or other crietia by using data pool/documents/google search/social media, further to call customer to define true/fasle hit.
- TSU RFI\: Transaction Surveillance request information for suspcious AML transactions to support to clarify with customers.
- Event Trigger(Internal/External)\:To support review customers backgroud and transaction trigger by customers transactions behaviours which internal assigned from FCSS TSU team and external from police or relevant fraud control units for 告誡戶/警示戶 ; such as; suspcious abnormal transactions/IBG, Branch customers Relationship customers apply with High/Meduim/Low risk rating
- Periodic Review\: High/Meduim/Low Risk customer CDD/EDD periodic review to apply with Regulation and Group guideline request
- UAE & STR\: Review trigger cases and raise UAE(Unusual Activity Escalation) to FCSS, such as\: Overpayment/Prepayment/FACAT/abnormal transactions. After defined by FCSS as a STR, then support to peform EDD review.
- Customer termination\: Once confirmed or defined by FCSS customers abnormal transaction behaviours then will need to executive the termination to comply with AML Regulation request.
Internal self-inspection:
1. Monthly self-inspection by product type to comply with Local Regulation
2. Findings re-inspection\: Re-inspection for internal or external finding issues.
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Taiwan DBS Bank Full time $60,000 - $80,000 per year【Key Accountabilities】 • Review existing clients' AML risk and Industry sector, client information and other risk relevant factors. • Be competent and familiar with all AML KYC/CDD policies and guidelines and manage CDD in compliance with the guidelines and policies as well as regulations. • Perform Gap analysis on relevant AML KYC/CDD policies and...
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Taiwan DBS Bank Full time NT$90,000 - NT$120,000 per year【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...
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Taiwan DBS Bank Full time NT$1,200,000 - NT$3,600,000 per yearKey Accountabilities● Review existing clients' AML risk and Industry sector, client information and other risk relevant factors.● Be competent and familiar with all AML KYC/CDD policies and guidelines and manage CDD in compliance with the guidelines and policies as well as regulations.● Perform Gap analysis on relevant AML KYC/CDD policies and...
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Specialist, Know Your Customer
2 days ago
Taiwan DBS Full time $40,000 - $60,000 per yearKey AccountabilitiesProvide RM with insights into clients' AML risk and develop an understanding of Industrysector, client information and other risk relevant factorsAssist in preparation, development, due diligence and approval of the High Risk CustomerCDDBe competent and familiar with all CDD policies and guidelines and complete CDD incompliance with the...
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Asset Management
2 days ago
Taiwan Description This Full time $60,000 - $120,000 per yearDescriptionThis is an excellent opportunity to develop Anti-Money Laundering (AML) expertise, ensure cohesive project delivery, working with a variety of departments across the business both locally and across regions, as well as interacting with senior management. The position specifically focuses on enhancing the Anti-Money Laundering (AML) and Know Your...
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Taiwan DBS Full time NT$900,000 - NT$1,200,000 per year職務說明工作內容● 負責高風險客戶的相關資料蒐集,並依據銀行內部作業準則完成CDD表單( Customer Due Diligence Form)。● 主動聯繫分行/客戶了解其最新職業及背景。● 依據分行回覆之客戶Customer Due Diligence,覆核其合理性及正確性,完成姓名檢核,...
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Taiwan DBS Full time NT$1,200,000 - NT$2,400,000 per yearCBG KYC Team (包含 CDD 與 Name Screening) 誠徵一位 Senior Specialist 專責團隊的案件管理、產能追蹤與分析、與專案管理,歡迎具備 AML/ Risk Governance 經驗,精通 Excel 報表分析功能,有績效管理、專案管理經驗,未來有意願往管理職發展者加入Summary:The CDD Support Team is responsible for CDD team MIS...
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Associate, Specialist
1 day ago
Taiwan DBS Full time NT$40,000 - NT$80,000 per yearRole Summary:The CDD Checker in CBG is responsible for reviewing and verifying Customer Due Diligence (CDD) cases, ensuring compliance with bank policies and regulatory requirements. This role involves using the new AOS CDD system for processing and requires attention to detail in handling various client scenarios, particularly concerning risk assessment and...
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Specialist, Know Your Customer
2 days ago
Taiwan DBS Full time NT$60,000 - NT$120,000 per yearKey AccountabilitiesProvide RM with insights into clients AML risk and develop an understanding of Industrysector, client information and other risk relevant factorsAssist in preparation, development, due diligence and approval of the High Risk CustomerCDDBe competent and familiar with all CDD policies and guidelines and complete CDD incompliance with the...
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Senior Associate/AVP, CBG AML/CFT
1 day ago
Taiwan DBS Full time NT$1,200,000 - NT$2,400,000 per yearReview and roll-out Sanctions, AML / CFT and Fraud related policies, standards and guidelines, conduct gap analysis between local regulatory requirements and Group requirements when changes occur. Maintain Country Addendum to Group AML / CFT and Fraud policies and standards and provide relevant guidance on regulatory requirements in resolving gaps (where...
