法金_內控作業人員
TaipeiOn-siteFull-time
AI Summary
Performs KYC/AML customer screening and document review, accounting and reporting tasks, trust middle-office operations, and account opening and management for China Trust Commercial Bank.
About this role
中國信託商業銀行
Your Career Our Future
【工作內容】
1.執行 KYC/AML 客戶審查及相關文件覆核作業，包含客戶資料異動、SAR 洗錢防制案件審核及系統資料維護。
2.負責會計帳務與申報作業，包含日常傳票處理、SAP 核帳、各項法令申報及利害關係人申報。
3.辦理信託中台營運管理作業，執行交易確認、資訊公告維護、商品審查及庫存核對等業務。
4.處理各類帳戶開立及管理事務，包含信託／保管帳戶、銀行存款帳戶及境外客戶相關登記作業，並提供業務單位作業支援。
【職缺資訊】
．薪資待遇：月薪: 面議
．職務屬性：全職
．上班時段：日班, 8:50-17:30
．休假制度：週休二日
．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 ~ 1
．管理責任：無
．出差外派：無須出差
Skills
AccountingAccount ManagementAMLData MaintenanceDocument ReviewKYCSAPSARTax ReportingTrust Operations
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