【Key Accountabilities】 ●Review existing clients’ AML risk and Industry sector, client information and other risk relevant factors. ●Be competent and familiar with all AML KYC/CDD policies and guidelines and manage CDD in compliance with the guidelines and policies as well as regulations. ●Perform Gap analysis on relevant AML KYC/CDD policies and regulations. ●Ensure customer Due Diligence on existing client’s Periodic Review/Trigger Review captured in bank system, 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 ●Assist team in carrying out projects. ●Review negative media from client screening, and escalate where necessary. ●Assist Team head to manage the team on achieving the productivity Goals. ●Able to work effectively with other members of COO Office and ensure that all issues identified are appropriately escalated to management.
【Knowledge /Skills】 ●Strong English 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 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.
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