CTBC Financial Holding Co., Ltd

法金_洗錢防制客戶盡職審查作業人員

CTBC Financial Holding Co., Ltd  •  480k/yr  •  Taipei, TW (Onsite)  •  5 months ago
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Job Description

中國信託商業銀行

Your Career Our Future

【工作內容】
1. 法金客戶(CB/RMA)盡職調查文件覆核
2. 法金DBU/OBU客戶開戶暨定期審查文件審閱
3. 跨單位溝通協調與AML/KYC作業諮詢服務
4. 未認養客戶盡職調查及可疑交易申報
5. 專案及其他主管交辦事項
【資格條件】
.工作經歷要求:1年以上工作經驗
.學歷要求:碩士, 大學, 專科
.科系要求:商業及管理學科類 法律學科類
.語文條件:英文: 聽/中等‧說/中等‧讀/中等‧寫/中等
【職缺資訊】 .薪資待遇:面議(經常性薪資達4萬元或以上)
.職務屬性:全職
.上班時段:日班,8:50-17:30
.休假制度:依公司規定
.工作地點:台北市南港區經貿二路168號
.可上班日:一個月內
.需求人數:1 ~ 4
.管理責任:無
.出差外派:無須出差
【其他條件】 1.具銀行開戶作業或AML/KYC相關經驗1年以上(覆核主管5年以上)
2.證照規定:
-具防制洗錢及打擊資恐專業人員測驗
-具內稽內控證照尤佳
-具外匯初階證照尤佳
-具良好的英文能力尤佳

CTBC Financial Holding Co., Ltd

About CTBC Financial Holding Co., Ltd

CTBC Financial Holding Co., Ltd. was established on May 17, 2002 and headquartered in Taipei City of Taiwan, hiring over 25,000 employees worldwide. CTBC Holding houses eight subsidiaries: CTBC Bank Co., Ltd., Taiwan Life Insurance Co., Ltd., CTBC Securities Co., Ltd., CTBC Venture Capital Co., Ltd., CTBC Asset Management Co., Ltd., CTBC Investments Co., Ltd., CTBC Security Co., Ltd. and Taiwan Lottery Corporation.

To date, CTBC Holding's primary subsidiary—CTBC Bank—has a total of 150 branches in Taiwan with 107 outlets (office, branch, subsidiary and branch of subsidiary) worldwide, including the U.S., Canada, Japan, Indonesia, the Philippines, India, Thailand, Vietnam, Malaysia, Hong Kong, Singapore, China, Myanmar, and Australia, making CTBC Bank is the most internationalized financial institutions in Taiwan.

Looking ahead, CTBC Holding will continue to stand by its brand spirit “We are family”, its corporate mission to “protect and build,"​ and its brand values of being "Caring, Professional, and Trustworthy"​ as we provide customers with a complete array of convenient financial services. CTBC Holding will continue to strive to be Taiwan Champion, Asian Leader, and the financial institution most worthy of client trust.

Industry
Finance & Insurance
Company Size
1,001-5,000 employees
Headquarters
Taipei City, TW
Year Founded
2002
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