客戶姓名檢核作業專員 Name Screening Reviewer (CDD AML), COO, CBG

★星展銀行誠徵【客戶姓名檢核專員 Name Screening Reviewer】★ 「Name Screening 姓名檢核作業組」主要執行對客戶及交易有關對象之姓名進行偵測、比對與篩選，以確認是否為受制裁的之個人或恐怖分子/團體。洗錢防制和打擊資恐 (AML/ CFT) 是目前國際金融最重視的議題，我們誠摯歡迎對有相關作業經驗，或想投入AML/CDD/KYC客戶盡職調查/洗錢防制專業領域的您加入。 此次招聘的職位是正式職員，最後席次，敬請把握！ 成為星展銀行的正職員工，享有超多元的優質福利，包含14天起跳的年假、生日假、志工假、彈性福利金、員工申購各項金融產品優惠...等，詳情請參考福利說明。 === Job Duties & Responsibilities ●Review / Analyze the name screening alerts and ensure timely and effective disposition of the alerts ●Check the status of name screening alerts and ensure to complete name screening alerts reviews by the respective BUs before due ●Prepare related Management Information (MI) reports and provide to the respective stakeholders before due ●Responsible for driving name screening alerts system enhancement and coordinating with users to identify the issue for better solution ●Support the team members and senior managements to complete assigned projects and achieve the goals ●Undertake other adhoc duties as and when required, e.g. provide statistics, and support audit review ●Conduct AML/KYC knowledge sharing and training to respective BUs