• Review customer accounts
  • KYC/ Regulatory compliance
  • Capital markets, structuring, syndication

24-May-17

Salary negotiable

Applied
  • 大學畢業或台灣大學畢業生優先。
  • 2年以上工作經驗及具會計報表分析基本能力。
  • 操流利普通話。 主動積極,具企圖心,溝通能力良好,能配合工作需求出差。

23-May-17

 

Applied
  • 2-5 years’ experiences in bank industry
  • Knowledge in commercial banking products
  • Familiarity with Financial Regulations

17-May-17

Salary negotiable

Applied
  • Coordinate and manage the PIB integration
  • Support the ongoing quality assurance exercise
  • Coordinate CDD PSC including solicit agenda

15-May-17

Salary negotiable

Applied
  • Responsible for handling phone call for KYC info
  • Work closely with internal department understand
  • the urgency and priority of different KYC

10-May-17

Salary negotiable

Applied
  • Review and investigate all transaction alerts
  • Perform investigation on Unusual Activity Report
  • Due diligence & background check suspicious cases

08-May-17

Salary negotiable

Applied
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