Senior Officer/ Officer, Specialist, Know Your Customer, COO, Consumer Banking Group
On-site · Taipei, Taiwan, Taiwan
Job Summary
Collect data on high-risk clients and complete Customer Due Diligence (CDD) forms; proactively contact branches and clients to verify current occupation and background; review CDD results for accuracy, perform name checks and transaction reviews, and assess customer risk levels to protect the DBS brand; assist with CDD MIS data consolidation and analytics, and support related projects; cooperate with anti-money laundering monitoring and regulatory compliance units to implement Taiwan AML monitoring. Requires university education and 1-2+ years of AML/CDD/KYC experience, strong communication and problem-solving skills, ability to work under pressure, and good English reading/writing ability.
Required Qualifications
- 大学以上
- 具備1-2年以上相關經驗
- 良好溝通能力與解決問題能力
- 具備AML、CDD、KYC相關工作經驗並了解洗錢防制相關法規
- 良好的英文讀寫能力
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