營管_洗防作業人員
TaipeiOn-site
AI Summary
Performs anti-money laundering (AML) operations for securities brokerage, including suspicious transaction investigation, name screening, and periodic reviews.
About this role
中國信託綜合證券(股)公司
Your Career Our Future
【工作內容】
1. 證券經紀洗防可疑交易調查作業
2. 證券經紀洗防姓名檢核作業
3. 證券經紀洗防定期審查作業
【其他條件】
1. 具備證券或金融相關工作經驗1年以上
2. 熟悉PC操作(windows office 應用軟體)
Skills
AMLMicrosoft OfficeName ScreeningPeriodic ReviewSecurities BrokerageSuspicious Transaction InvestigationWindows
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