Senior Officer/ Officer, Specialist, Know Your Customer, COO, Consumer Banking Group

職務說明

工作內容

● 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

其他條件

● 大學以上 ● 1-2年以上相關經驗

● 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

Business Function

As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business – they were made just right for you.

Location:

Dehui 7F

Job:

Compliance

Schedule:

Regular

Employee Status: