Ctbcholding

法金_內控作業人員

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: 27 Sept 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

【工作內容】

1.執行 KYC/AML 客戶審查及相關文件覆核作業，包含客戶資料異動、SAR 洗錢防制案件審核及系統資料維護。
2.負責會計帳務與申報作業，包含日常傳票處理、SAP 核帳、各項法令申報及利害關係人申報。
3.辦理信託中台營運管理作業，執行交易確認、資訊公告維護、商品審查及庫存核對等業務。
4.處理各類帳戶開立及管理事務，包含信託／保管帳戶、銀行存款帳戶及境外客戶相關登記作業，並提供業務單位作業支援。

【職缺資訊】

．薪資待遇：月薪: 面議

．職務屬性：全職

．上班時段：日班, 8:50-17:30

．休假制度：週休二日

．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 ~ 1

．管理責任：無

．出差外派：無須出差

Original posting on Ctbcholding's site ↗

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