策略發展_ DeFi 與創新科技研究員 (DeFi & Innovative Tech Researcher)(刊期已經結束)

Business Function 

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. 

Job Description for CDD Checker： 

1. Conduct due diligence on customers during new case review, regular review and trigger review, assist banks in implementing anti-money laundering policies and conduct data analysis and management as needed. 

2. Cooperate with RM/CSO/Maker to understand customers, correctly assess customers‘ anti-money laundering risks, collect documents from customers/public sources, liaise with RM/CSO/Maker and other relevant legal compliance departments and complete high-quality CDD in time . 

3. Provide RM with insight into client AML risk and understand the industry, client information and other relevant factors that may affect the bank‘s AML risk. 

4. Familiar with and flexibly apply all CDD policies and guidelines, and complete all CDDs in accordance with guidelines and policies and regulations. 

5. Work with Financial Crimes and Security Services (FCSS) to provide IBG with a clear AML/CFT advisory and CDD/KYC process. 

6. Work with Compliance, Technology and Operations to manage processes, documentation to comply with regulatory requirements 

7. Ensure all CDD submissions/responses are completed in a timely and accurate manner, checking relevant forms for correctness. 

8. Make sure there are no overdue CDDs and make sure to perform the CDD with a fast TAT and complete all CDD-related exercises by the deadline. Work as a team and support each other to complete daily BAU work and assigned ad-hoc projects. 

Qualification： 

1. good understanding and experiences to AML/KYC & controls 

2. quality skillset to manage data extraction & report production 

3. purpose-driven & relationship-led characters to collaborate with stakeholders. 

4. Language ability: English reading and writing ability - Business level.