Analyst/ Officer, Customer Due Diligence Reviewer, COO, Consumer Banking Group

【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...

【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...

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...

Business FunctionDBS GlobeSend is a segment-agnostic low value cross border payments business line within Global Transaction Services product group of DBS Institutional Banking Group. At GlobeSend, our vision is to revolutionize cross-border payments by seamlessly connecting individuals and SMEs globally. We envision a world where sending and receiving money...

Key ResponsibilitiesBuild control awareness and promote risk framework through effective communications within CBG and between BU/SU, including increasing staff awareness of and adherence to regulatory requirements – Fair Dealing, Elderly Customers, SCSA, etc.Manage OR Team's risk & control activities including SCSA, PDPA, G&E, external auditing,...

Key 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...

Key ResponsibilitiesBuild control awareness and promote risk framework through effective communications within CBG and between BU/SU, including increasing staff awareness of and adherence to regulatory requirements – Fair Dealing, Elderly Customers, SCSA, SA, ULCR monthly report and meeting etc.Manage OR-ULCR Team's risk & control activities including...

Business FunctionAs 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...

Key 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...

★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)