Ctbcholding
個金_洗錢防制作業人員(交易監控)
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.洗錢或疑似不法等相關交易監控
2. 個人戶及非個人戶 資料審查 ( 開戶審查 、 定期審查 )與 辨識實際受益人
3. 專案作業與交辦事項
【資格條件】
學歷：大學（含）以上，商學 或法學相關科系尤佳
工作經驗： AML作業、存放匯或其他帳務等經驗2年以上
證照： 具洗錢防制相關證照尤佳
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