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Last updated: 21 hours ago
Senior Associate, Specialist (CDD Checker), Know Your Customer, COO, Consumer Banking Group

Senior Associate, Specialist (CDD Checker), Know Your Customer, COO, Consumer Banking Group

DBS BankTaiwan
Senior Associate, Specialist (CDD Checker), Know Your Customer, COO, Consumer Banking Group-(WD74257).Provide RM with insights into clients’ AML risk and develop an understanding of Industry.Assist...Show moreLast updated: 5 days ago
()-ISC

()-ISC

Allianz Taiwan Life InsuranceTW
Effectively incorporate generative AI tool (e.ChatGPT) into daily work processes to enhance productivity and efficiency.Sales & Distribution | Professional | Non-Executive | Allianz Taiwan | Full-T...Show moreLast updated: 30+ days ago
(303)數位健康類-【高雄軟體研發中心專區】

(303)數位健康類-【高雄軟體研發中心專區】

Foxconn台灣
Show moreLast updated: 30+ days ago
Crisis Helpline Responder (Taiwan)

Crisis Helpline Responder (Taiwan)

IntellectTW
Quick Apply
We're looking for a part time Crisis Helpline Responder with proven experience as a helpline counsellor or responder, and completed training in Crisis intervention or Suicide prevention.Intellect i...Show moreLast updated: 30+ days ago
Global Aesthetic brand - (Sr) Clinical specialist

Global Aesthetic brand - (Sr) Clinical specialist

Michael PageTaiwan
Our client is a leading multinational healthcare company with a dedicated aesthetics division.Known for its innovation and market leadership, it partners with top-tier clinics to deliver safe, evid...Show moreLast updated: 17 days ago
Head of Regional Commercial Marketing-ASIA

Head of Regional Commercial Marketing-ASIA

NexperiaTaiwan
A critical part of this role is to identify potential growth areas for key target markets or customers where BG can strengthen its market position and jointly develop and implement effective market...Show moreLast updated: 20 days ago
Client Service Representative

Client Service Representative

ADPN / A - Remote Office, Taiwan - Home Office, twn-, TW
Work closely with client for accurate and timely payroll, social benefit and individual income tax related calculation.Coordinate closely with internal teams to ensure Client services and cases are...Show moreLast updated: 30+ days ago
Draftsman

Draftsman

PLS Pte LtdTaiwan
PLS Pte Ltd is a dynamic company committed to delivering innovative solutions across diverse industries.Our vision is to lead globally by creating impactful solutions, while our mission is to provi...Show moreLast updated: 30+ days ago
Presales Engineers – Telecom Software Taiwan

Presales Engineers – Telecom Software Taiwan

Chronos ConsultingTaiwan
Bachelor of Engineering / Bachelor of Technology is a must.Asia working for a telecom software company.Proven experience with Mobile & Fixed data, IP technologies – working on major telecom platforms...Show moreLast updated: 30+ days ago
旗津區保全

旗津區保全

大中華保全股份有限公司高雄市-旗津區, TW
Show moreLast updated: 30+ days ago
Associate Train Operator

Associate Train Operator

Hitachi RailSang Ying Proj.,Taiwan
Junior Train Driver that can apply their practical skills to support the safe temporary operation of one of Hitachi Rail’s key projects in Taiwan. The position is based in SY project site and depot,...Show moreLast updated: 17 days ago
19K M1 Master Gunner Advisor 1 (MGA1)

19K M1 Master Gunner Advisor 1 (MGA1)

IDS InternationalTW
Quick Apply
Why IDS? IDS believes in resolving conflict, building innovative approaches to do so.Combining operational expertise with an intimate understanding of today’s greatest challenges,...Show moreLast updated: 30+ days ago
Electrician Remote, Taiwan

Electrician Remote, Taiwan

FieldCoreRemote, Taiwan
The Electrician installs, troubleshoots, and repairs electrical systems, apparatuses, and electrical control components of stationary engines and mechanical device such as gas turbine engines, stea...Show moreLast updated: 30+ days ago
(f2pool) DevOps Engineer

(f2pool) DevOps Engineer

stakefishTW
Quick Apply
As our DevOps Engineer, you will be helping us build and maintain blockchain networks and protocols.You will work on improving our current infrastructure including security, automation, and monitor...Show moreLast updated: 18 days ago
誠徵早班時薪兼職人員

誠徵早班時薪兼職人員

080jobTW
Show moreLast updated: 30+ days ago
【TW Life】Manager, Operation & Customer Planning

【TW Life】Manager, Operation & Customer Planning

CHUBBTaiwan
VIP專案,鎖定HNW目標客群同時培養Affluent,透過差異化專屬服務深耕VIP客群,增強客戶忠誠度並推動銷售增長(APE銷售動能與GWP續繳貢獻度),並提升面銷市場同業競爭力,需要與行銷、銷售及客戶服務團隊密切合作,確保客戶資料管理的準確性並提供頂級貴賓優質服務體驗。. VIP服務合作廠商與維運管理,提供差異化服務提升銷售競爭力與客戶體驗 .VIP服務合作廠商服務網絡與運作流程,確保服務...Show moreLast updated: 14 days ago
副總裁暨分行經理 VP and Branch Manager-Panchiao (板橋分行)

副總裁暨分行經理 VP and Branch Manager-Panchiao (板橋分行)

HSBCTaiwan
Job Advert Details Wealth and Personal Banking is our new global business combining Retail Banking and Wealth Management. and Global Private Banking, to become one of the world’s largest global wea...Show moreLast updated: 20 days ago
  • New!
Sales Development Representative, SMB | China

Sales Development Representative, SMB | China

DeelChina; Taiwan
Deel is the all-in-one payroll and HR platform for global teams.Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combine...Show moreLast updated: 21 hours ago
Partnership Associate

Partnership Associate

SHOPLINETW
Quick Apply
What you’ll be doing】 Maintain an open and friendly relationship with partners.Work closely with cross-region teams to develop&contact potential SEA partners for new business oppor...Show moreLast updated: 30+ days ago
Mill Logistics Specialist

Mill Logistics Specialist

Kimberly-ClarkLi, Chung, Taiwan
As a person, you’re a learner – a natural leader – someone who is always taking initiative to make things better and bring others along with you. You live your life in alignment with the highest val...Show moreLast updated: 17 days ago
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Senior Associate, Specialist (CDD Checker), Know Your Customer, COO, Consumer Banking Group

Senior Associate, Specialist (CDD Checker), Know Your Customer, COO, Consumer Banking Group

DBS BankTaiwan
5 days ago
Job description

Senior Associate, Specialist (CDD Checker), Know Your Customer, COO, Consumer Banking Group-(WD74257)

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

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 English written and oral communication skills and 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.
  • Skills assessment

    These skill keywords will help to determine skill matches among candidates.

    Primary Location

    Taiwan

    Compliance

    Schedule

    Regular

    Employee Status

    Full-time : Job Posting

    Jun 18, 2025, 12 : 50 : 11 AM