Ctbcholding
洗錢防制作業人員-9
Taipei
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hirly's read of this role
- Seniority
- Mid level
- Country
- TW
- Work mode
- On-site / unstated
- First seen by hirly
- 3 Oct 2026
Derived automatically from the posting. Upload your resume above to see how the role scores against it.
the posting
中國信託商業銀行
Your Career Our Future
工作項目 / 業務目標、評核指標
1.法金DBU/OBU客戶開戶暨定期審查文件審閱 / 完整性、正確性與即時性
2.客戶盡職調查及可疑交易申報 / 完整性、正確性與即時性
3. AML/KYC作業諮詢服務 / 完整性、正確性與即時性
資核條件
學歷：大學
科系：財金或法律相關系所
性別：男、女不拘
工作經驗：銀行開戶作業(On-boarding)或AML/KYC相關經驗相關經驗 1-3 年以上
語言：英文
其他：熟PC操作（windows office應用軟體）; 中打 40 字／分鐘; 英打 60 字／分鐘
職缺資訊
職務屬性：全職
上班時段：8:50~17:30
休假制度：週休二日
工作地點：台北市南港區
可上班日：一個月內
需求人數：1人
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