Officer, Anti-Money Laundering (6-month Contract)
Taishin International Bank Co Ltd
- Company Industries：Financial Services
Job Information
- Post Date：2018-05-29
- Career Level：Entry Level
- Location：Not Specified
- Salary：Salary negotiable
- Employment Type：Contract
- Job Function：Financial Services Others Legal & Compliance
Job Description
Responsibilities:
- Perform transaction monitoring
- Conduct CDD review
- Assist in User Acceptance Testing (UAT) for AML system
- Carry out other ad-hoc tasks as required
Requirements:
- Degree holder in Law, Business, Finance, Economics or related disciplines
- Minimum 1 year relevant experience in banking industry
- Good command of written and spoken Mandarin, Cantonese and English
- Conversant with MS Office applications and Chinese Word processing
- Responsible, detail-minded, well-organized with good communication skills
Data from employment applications will be kept confidential and used only for the purpose of selection. Applications not being contacted within 2 months may consider their applications unsuccessful. Our Bank will retain the applications for a maximum of 12 months for future suitable openings.
Company Info
Are you looking for career and growth opportunity?
TAISHIN INTERNATIONAL BANK Hong Kong branch (Incorporated in Taiwan, with limited liability) was inaugurated on June 25, 2003. Its headquarter, Taishin International Bank was established in Taiwan since 1992 and it is also a subsidiary of Taishin Financial Holdings. Winning customers' recognition and society's trust has always been the goal of Taishin Financial Holdings.
As a leading financial institution, Taishin recognizes the foundation of success is to maintain consistent and steady growth together with our customers through innovative and excel services. At strategic level, based on the core values of “Integrity, Commitment, Innovation and Collaboration", Taishin is committed to strengthen its competitiveness through recruiting and providing extensive training for top-tier financial professionals, which will allow Taishin extend into Asia Pacific region given the improvement on cross-strait relations.
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