一般存匯、法遵部門文員

Main Responsibilities:

• Handle counter transactions and opening accounts etc
• Perform inward/outward remittance and document
• AML, CDD Compliance
• Handle other duties as assigned by supervisors

Requirements:

• Associate Diploma or equivalent
• Good command in written & spoken Mandarin is a must, fluent in English and Cantonese
• Proficient in MS Office applications including Chinese word processing
• Fresh graduates are also welcomed
• Holder of AAMLP or ACAMS Certification would be an advantage

We offer competitive salary & attractive fringe benefits package to the right candidates. Please send your full resume, expected salary to us.

We are the Hong Kong Branch of First Commercial Bank, a commercial bank based in Taiwan which has now been in business for more than a century.  As of Sep 2021, the Bank’s capital was NT$90.88 billion. In terms of total assets and Tier 1 capital, it ranked among the world’s top 250 banks. It currently has over 8,000 employees and 188 domestic branches. Overseas there are 41 global networks (20 branches, 10 sub-branches, 3 representative offices, and 1 subsidiary with 1 main office and 8 branches) in major international metropolitan areas and financial centers to provide a full range of service and satisfy the operating need of overseas Taiwanese enterprises.  To strengthen compliance with local regulations, we are looking for professionals to join our team.