洗錢防制作業人員-9

CTBC Holding

Taipei, Taiwan
Aml/kyc experience
Customer due diligence
Document review accuracy
The role involves reviewing documents for DBU/OBU client accounts to ensure completeness and accuracy

Job Summary

  • The role involves reviewing documents for DBU/OBU client accounts to ensure completeness and accuracy.
  • You will conduct customer due diligence and report suspicious transactions in a timely manner.
  • The position offers a full-time schedule with weekends off in a dynamic banking environment.

Matching Summary

The role involves reviewing documents for DBU/OBU client accounts to ensure completeness and accuracy.

Skills & Requirements

Must-have

  • AML/KYC experience
  • Customer due diligence
  • Document review accuracy

Nice-to-have

  • PC operation skills
  • Team collaboration
  • Attention to detail

Key Requirements

  • Bachelor's degree in finance or law
  • 1-3 years of relevant experience
  • English language proficiency

Work Rights

Not specified

Tailored Resume

Cover Letter