遠端 Taiwan的職位
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Senior Associate, Client Due Diligence Checker, Institutional Banking Group COO
DBS BankTaiwan9 天前
職務描述Strong English written and oral communication skills and problem-solving skills, able to work under pressure. 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 & requirements for KYC Record successful completion across relevant client types. Basic knowledge of Banking, Trade, Cash, Loan Products and Transactions. Proficient Microsoft Office user (i.e. Excel, PowerPoint) and project skill, and ability to perform moderately complex queries. en
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