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

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
  
  

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
  
  

Knowledge /Skills

• Strong problem-solving skills
• 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 and requirements
  
  

for KYC Record successful completion across relevant client types

• Proficient Microsoft Office user (i.e. Excel, PowerPoint) and project skill, and ability to
  
  

perform moderately complex queries.

• Be able to work under pressure
• People management experience is preferred
• Strong PC skill is required
  
  

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
  
  

Working Experience

• 5 years and above experiences in Banking Financial Industry field
• Basic knowledge of Banking, Credit Card, PL, ML, AL Products and Transactions
• Basic knowledge of Regulatory requirement for AML and Sanctions
• en
  
  

Primary Location

Taiwan

Job

Compliance

Schedule

Regular

Job Type

Full-time

Job Posting

Nov 19, 2025, 5:32:39 PM