法金_洗錢防制客戶盡職審查作業人員
TaipeiOn-siteFull-time
AI Summary
Conducts customer due diligence and file review for anti-money laundering compliance, including KYC documentation, account opening reviews, and suspicious transaction reporting.
About this role
中國信託商業銀行
Your Career Our Future
【工作內容】- 法金客戶(CB/RMA)盡職調查文件覆核
- 法金DBU/OBU客戶開戶暨定期審查文件審閱
- 跨單位溝通協調與AML/KYC作業諮詢服務
- 未認養客戶盡職調查及可疑交易申報
- 專案及其他主管交辦事項 【資格條件】 ．工作經歷要求：1年以上工作經驗 ．學歷要求：碩士, 大學, 專科 ．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：一個月內 ．需求人數：1 ~ 4 ．管理責任：無 ．出差外派：無須出差 【其他條件】 1.具銀行開戶作業或AML/KYC相關經驗1年以上(覆核主管５年以上) 2.證照規定: -具防制洗錢及打擊資恐專業人員測驗 -具內稽內控證照尤佳 -具外匯初階證照尤佳 -具良好的英文能力尤佳
Skills
AML/KYCAnti-Money Laundering CertificationBank Account OpeningCross-unit CoordinationCustomer Due DiligenceEnglish ProficiencyFile ReviewSuspicious Transaction Reporting
Explore related jobs
More jobs at 中國信託商業銀行
Similar Customer Due Diligence jobs
Jobs in Taipei
- CSr. Manager Systems Design EngineerCanadacareers Amd · Taipei, Taiwan
- C
Senior, Business Analysis (Logistics Operation Center)Coupang · Taipei, Taiwan - MMaterial Program ManagerMotive · Taiwan - Taipei
- CSenior manager, Program Management (TW Category Growth)Coupang Internal · Taipei, Taiwan
- CSenior manager, Program Management (TW Category Growth)Coupang · Taipei, Taiwan
- OTechnology Operations Engineer - TaipeiOptiver · Taipei, Taiwan
Browse these categories
Market data for this role
All reports →- SeriesRole reportsOne role family at a time: how many openings, what changed this week, who is hiring, what it pays.
- SeriesSalary reportsWhat employers publish in job postings, by level and workplace. Not self-reported pay.
- Market overviewState of tech hiring, September 2026: up 4.8%Tech hiring rose 4.8% month over month in September 2026, with 411,122 new listings. Customer support and account executive roles led the growth.