Specialist, Know Your Customer

12 hours ago

Taiwan DBS Full time NT$864,000 - NT$1,296,000 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'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.

-en

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