法金_洗錢防制客戶盡職審查作業人員

CTBC Holding

Taipei, Taiwan
Base: negotiable; bonus/equity: not specified; ben...
1 year experience in aml/kyc
Document review for client onboarding
Cross-department communication skills
The role involves reviewing due diligence documents for financial clients

Job Summary

  • The role involves reviewing due diligence documents for financial clients.
  • You will coordinate with multiple departments for AML/KYC consulting services.
  • Candidates should have relevant experience in banking and compliance.

Matching Summary

The role involves reviewing due diligence documents for financial clients.

Salary

Base: Negotiable; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • 1 year experience in AML/KYC
  • Document review for client onboarding
  • Cross-department communication skills

Nice-to-have

  • Good English proficiency
  • Experience in banking operations
  • Knowledge of compliance regulations

Key Requirements

  • Master's or Bachelor's degree
  • AML/KYC certification preferred
  • 1 year experience in related field

Work Rights

Not specified

Tailored Resume

Cover Letter