Officer, Customer Due Diligence Reviewer, COO, Consumer Banking Group-(WD68977)Main responsibilities: Review existing clients’ AML risk and Industry sector, client information and other riskrelevant factors Be competent and familiar with all CDD policies and guidelines and manage CDD incompliance with the guidelines and policies as well as regulations Ensure customer Due Diligence on existing client’s Periodic Review/Trigger Reviewcaptured in bank system, 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 Assist team lead in carrying out projects Review negative media from client screening, and escalate where necessary Knowledge /Experience/Skills Strong English written and oral communication skills and problem-solving skills Relevant experience with similar responsibilities in a high volume, fast-pacedenvironment and industry systems and platforms Relevant five years (above) work experience and understanding of AML KYCregulations Understanding of the inter-dependencies of roles within a CDD process andrequirements for KYC Record successful completion across relevant client types Proficient Microsoft Office user (i.e.

Excel, Power Point) and project skill, and ability toperform moderately complex queries Education: Bachelor's degree/University degree or equivalent experience Certificate: Proficiency Test for Bank Internal Control and Audit Professional Exam for Anti Money Laundering and Countering Terrorism Financing-en Primary Location: Taiwan Job: Compliance Schedule: Regular Employee Status: Full-time: Job Posting: Dec 29, 2024, 10:36:41 PM