Senior Officer, Specialist, Know Your Customer (CDD Reviewer), COO, Consumer Banking Group

• ★星展銀行誠徵【KYC/CDD Reviewer 客戶盡職調查專員】★
• 洗錢防制已是目前國際金融最重視的顯學，CDD/KYC客戶盡職調查作為洗錢防制的第一道防線，是星展非常重視的專業團隊，我們誠摯歡迎有CDD/KYC相關經驗並且對客戶盡職調查/洗錢防制/法治遵循領域專業很有興趣的您加入。
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• 主要工作職責

• 負責高風險客戶的相關資料蒐集，並依據銀行內部作業準則完成CDD表單( Customer Due Diligence Form)。
• 主動聯繫分行/客戶了解其最新職業及背景。
• 依據分行回覆之客戶Customer Due Diligence，覆核其合理性及正確性，完成姓名檢核, 交易檢視等客戶風險等級評估
• 在業務端做決策時，適當地評估客戶風險評級，有益於維護公司聲譽和保障DBS集團。
• 協助CDD MIS資料統整和分析報表，和相關專案支援
• 配合反洗錢監控中心，觀察客戶資金流向，並加入CDD評估
• 與銀行法規遵循單位合作，推行並落實台灣之反洗錢監控

徵才期望

• 大學以上學歷
• 1-2年以上客戶盡職調查相關經驗
• 良好溝通能力與解決問題能力
• 具備在快速案件壓力下的適應能力
• 具有相關AML/ CDD KYC工作經驗並了解洗錢防制相關法規
• 良好的英文讀寫能力

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Key Roles & Responsibilities

• 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 CDD
• 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.

Our Ideal Candidates

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• Knowledge /Experience/Skills

• Strong 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 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 ability to perform moderately complex queries. Able to work under pressure.

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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

Location

Zhonggang Branch

Job

Compliance

Schedule

Regular

Employee Status

Full time