Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.
Key Accountabilities
Review IBG customers’AML risks and industry sector, client information and other risk relevant factors, including disposing of name screening hits, in timely manner. Be competent and familiar with all AML KYC/CDD policies and guidelines and manage CDD in compliance with the guidelines, policies and regulations. Work with stakeholders and ensure customer Due Diligence on New-to-Bank, Periodic/ Trigger Reviews duly captured in bank system, analysis of accounts and review client information. Validate the information within KYC records to ensure timely completion and accuracy. Appropriately assess customer risk rating to facilitate business decisions, demonstrating consideration for the Bank's reputation and safeguard the Bank’s AML framework. Assist team in carrying out projects & tasks. Assist Team Head to manage the team on achieving the productivity Goals. Collaborate with other members of COO Office and ensure that all issues identified are appropriately escalated to management.
透過三大策略「Be the Best，Be the Change，Be the Difference」，提供員工多元化的職涯發展機會，同時確保具競爭力的薪資與福利，創造員工、企業及社會的三贏。除此之外，也致力打造更加健康、幸福的職場環境，全面照顧員工的身心健康、財務規劃、職涯發展以及人際關係，落實多元、平等與共融的企業文化，提升人才永續競爭力。
Knowledge /SkillsStrong English written and oral communication skills and problem-solving skills, able to work under pressure.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 & requirements for KYC Record successful completion across relevant client types.Basic knowledge of Banking, Trade, Cash, Loan Products and Transactions.Proficient Microsoft Office user (i.e. Excel, PowerPoint) and project skill, and ability to perform moderately complex queries.
我要應徵
財務懂通放款業務流程
