AML Officer
Taishin International Bank Co Ltd
- Company Industries：Financial Services
Job Information
- Post Date：2022-06-15
- Career Level：Entry Level
- Location：Yau Tsim Mong Area
- Yr(s) of Exp：2 years
- Qualification：Degree
- Employment Type：Full Time, Permanent
- Job Function：Banking / Finance Corporate Banking Financial Services Professional Services Legal &
- Benefits：Double pay, Medical insurance, Overtime pay, Five-day work week
Job Description
Responsibilities:-
- Handle daily AML compliance related matters, transaction monitoring, conducting AML/KYC checking, handling AML alerts and STR reporting
- Provide day-to-day support in AML tasks of the branch as needed
- Assist in AML project as assigned by Head of AML
Requirements:-
- Bachelor degree with Business administration and Finance
- At least 2 years with AML-related experience in banking industry.
- Independent, strong interpersonal skills and able to work under pressure
- Excellent verbal and written communication skills both in Chinese (Mandarin) and English
Interested parties please send your FULL RESUME with present & expected salary to
Manager, Human Resource
Taishin International Bank, Hong Kong Branch
6/F, Tower 5, The Gateway,
15 Canton Road, Tsimshatsui.
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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