KYC/CDD Reviewer

Experience: 1 to 2 years

Location: Taichung, Taiwan

Skills: AML, KYC, CDD, Microsoft Office, Excel, PowerPoint, AML KYC regulations, Customer Due Diligence

Company Overview
本次徵才地點：台中市 - ★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。

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

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
Strong written and oral communication skills and problem-solving skills
Relevant experience with similar responsibilities in a high volume, fast-paced setting 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.

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
1-2 years experiences in Financial Industry field.
Basic knowledge of Banking, Credit Card, PL, ML, AL Products and Transactions.
Basic knowledge of Regulatory requirement for AML and Sanctions
Location: Zhonggang Branch
Job: Compliance
Schedule: Regular
Employee Status: Full time

📌 KYC/CDD Reviewer (Mumbai)
🏢 DBS Bank
📍 Mumbai