【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 /Experience/Skills】 ●Strong 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 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 queriesAble 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. ●2. Basic knowledge of Banking, Credit Card, PL, ML, AL Products and Transactions. ●3. Basic knowledge of Regulatory requirement for AML and Sanctions
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