CTBC Bank Co., Ltd.

Senior Associate – Private Banking Customer Due Diligence (Legal and Compliance-AML)

CTBC Bank Co., Ltd.
Salary provided
Posted on 10 Jul 2020

Senior Associate – Private Banking Customer Due Diligence (Legal and Compliance-AML)

CTBC Bank Co., Ltd.

Job Highlights

  • Conduct CDD on new account opening cases
  • Review and trigger event review on existing acc
  • Minimum 2 yrs of relevant exp. in private banking

Job Description


-Conduct customer due diligence on new account opening cases;

-Conduct periodic review and trigger event review on existing accounts;

-Provide relevant AML training to business and operational units of the Branch;

-Update monthly reports of the Branch;

-Handle ad-hoc projects and assigned duties.


-University graduate in accounting, finance or law related disciplines;

-Minimum 2 years of relevant experience in private banking;

-Able to handle multi-tasks independently and work under tight deadlines and pressure;

-Strong logical and analytical skills in problem solving;

-Excellent interpersonal and communication skills;

-Good command of written and spoken English and Chinese (especially Mandarin);

-Candidate with CAMS or AAMLP certification will be required.

Competitive package will be offered to the right candidates. Please send resume with expected salary to Human Resources Manager of CTBC Bank Co., Ltd., 28/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong

All applications will be treated in strict confidence and all personal data collected will be used for recruitment purpose only.

* There may be a possibility of unauthorized interception in the transmission if the applicants choose to send their resume through e-mail without encryption or other safeguarding measures.

Additional Information

Career Level
Entry Level
Years of Experience
2 years
Job Type
Full Time, Permanent

Company Overview

CTBC Bank Co., Ltd. (incorporated in Taiwan with limited liability)

To build the first truly international Chinese bank in history

Taiwan Champion, Greater China and Asia Leader, North America Innovator

CTBC Bank Co., Ltd., Hong Kong Branch is one of the key subsidiaries under CTBC Financial Holding Co., Ltd which has over 400 employees in Hong Kong. CTBC Bank has 152 branches throughout Taiwan and 115 overseas outlets located in Hong Kong, Mainland China, Singapore, Vietnam, America, Canada, Japan, India, Indonesia, the Philippines and Thailand, making CTBC Bank Taiwan’s most international financial institution.

In order to cope with the expansion of this prestigious regional financial group, we invite candidates of high caliber to join us.

Additional Company Information

Benefits & Others
Dental insurance, Five-day work week, Life insurance, Medical insurance