Senior Associate, Client Due Diligence Checker, Institutional Banking Group COO

Senior Associate, Client Due Diligence Checker, Institutional Banking Group COO-(WD79896)

Business Function

DBS GlobeSend (“GS”) 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 internationally is effortless, transparent and reliable. By combining cutting-edge technology with unparalleled customer service, we strive to empower our clients, simplify their financial interactions, and foster economic growth across borders. Our commitment to customer-centricity, innovation and compliance drives us to redefine the standards of cross-border payments, making it accessible, affordable, and secure for everyone, everywhere. We're on a mission to revolutionize cross-border payments, and we're searching for ambitious team members who share our passion for innovation and excellence.

Key Accountabilities

• Review GS’ customers’AML risks and industry sector, client information and other risk relevant factors, including disposing of name screening hits, in timely manner.
• Be competent and familiar with all AML KYC / CDD policies and guidelines and manage CDD in compliance with the guidelines, policies and regulations.
• Work with stakeholders and ensure customer Due Diligence on New-to-Bank, Periodic / Trigger Reviews duly captured in bank system, analysis of accounts and review client information.
• Validate the information within KYC records to ensure timely completion and accuracy.
• Appropriately assess customer risk rating to facilitate business decisions, demonstrating consideration for the Bank's reputation and safeguard the Bank’s AML framework.
• Assist team in carrying out projects & tasks.
• Assist Team Head to manage the team on achieving the productivity Goals.
• Collaborate with other stakeholders and ensure that all issues identified are appropriately escalated to management.

Knowledge / Skills

Primary Location

: Taiwan

Job

: Compliance

Schedule

: Regular

Employee Status

: Full-time : Job Posting

: Dec 15, 2025, 2 : 03 : 59 AM