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
- 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
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Primary Location
Taiwan
Job
Compliance
Schedule
Regular
Job Type
Full-time
Job Posting
Dec 15, 2025, 10:03:59 AM
