Officer, Name Screening Reviewer, COO, CBG
1 day ago
Business Function
As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business, they were made just right for you.
Job Duties & Responsibilities
- Review / Analyze the name screening alerts and ensure timely and effective disposition of the alerts
- Check the status of name screening alerts and ensure to complete name screening alerts reviews by the respective BUs before due
- Prepare related Management Information (MI) reports and provide to the respective stakeholders before due
- Responsible for driving name screening alerts system enhancement and coordinating with users to identify the issue for better solution
- Support the team members and senior managements to complete assigned projects and achieve the goals
- Undertake other adhoc duties as and when required, e.g. provide statistics, and support audit review
- Conduct AML/KYC knowledge sharing and training to respective BUs
Qualification:
- Bachelor's degree or above
- Microsoft application (e.g. Word, Excel, and Access are plus)
- Communication skills in English (both verbal and written)
- Good team player and ability to work with other team members and business partners
- Strong ownership of tasks assigned
- Able to multi-task and to work independently
- Certification for Pre-Training Course for Anti-Money Laundering and Combating the Financing of Terrorism
- Certified Anti-Money Laundering Specialist (CAMS) is plus
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Taiwan DBS Full time NT$60,000 - NT$120,000 per year★星展銀行誠徵【客戶姓名檢核專員 Name Screening Reviewer】★「Name Screening 姓名檢核作業組」主要執行對客戶及交易有關對象之姓名進行偵測、比對與篩選,以確認是否為受制裁的之個人或恐怖分子/團體。洗錢防制和打擊資恐 (AML/ CFT)
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