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

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

for KYC Record successful completion across relevant client types

perform moderately complex queries.

Education / Preferred Qualifications

Working experience

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