Specialist, Know Your Customer

1 day ago

Taiwan DBS Full time NT$60,000 - 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
compliance with the guidelines and policies as well as regulations
Conduct customer Due Diligence on existing client 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.

-en

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