中國信託商業銀行
Your Career Our Future
【工作內容】
1.法金AML作業規範制定與維護
2.法金AML數位專案規劃與執行
3.法金AML/KYC作業諮詢
4.法金AML外檢缺失因應措施
【資格條件】
.工作經歷要求:銀行AML/KYC作業流程或專案規劃3年以上工作經驗
.學歷要求:碩士, 大學
.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:可年後上班
.需求人數:1 ~ 1
.管理責任:無
.出差外派:無須出差
【其他條件】
1.具備防制洗錢及打擊資恐專業人員測驗、銀行內控尤佳
2.具英文聽說讀寫能力(多益600分以上尤佳)
3.具簡報技巧及資料分析能力,有系統專案經驗者尤佳

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.