CTBC Financial Holding Co., Ltd

個金_洗錢防制審查人員

CTBC Financial Holding Co., Ltd  •  Taipei, TW (Onsite)  •  4 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. 洗錢或疑似不法等相關交易監控
2. 客戶溝通與案件追蹤管理
3. 資料審查(含定期審查)與辨識實際受益人


【資格條件】
.工作經歷要求:2年以上工作經驗
.學歷要求:大學
.科系要求:財稅金融相關
.語文條件:台語(中等)
.應備證照:防制洗錢與打擊資恐專業人員測驗
.擅長工具:Excel, PowerPoint, Word


【職缺資訊】
.薪資待遇:面議
.職務屬性:全職
.上班時段:08:50~17:30
.休假制度:周休二日
.工作地點:台北市內湖區安康路22巷33號
.可上班日:一個月內
.需求人數:1
.管理責任:無
.出差外派:無須出差

【其他條件】

1.大學(含)以上畢業,財金相關科系者佳
2.具1-2年存匯/授信及其他相關帳務相關工作經驗
3.溝通協調能力佳、能獨立作業(可撰寫調查報告尤佳)

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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