【Key Responsibilities】
• 客戶KYC資料收集、整理及歸檔
• 依據KYC作業規範,於規定時間內完成作業程序(含相關系統作業),並應確保處理案件之合理性及資料正確性
• 與法規遵循單位合作,推行並落實KYC監控流程
• 及時向主管及相關單位回報任何高風險案件
其他主管交辦事項
【Qualification】
• 商學院相關科系尤佳,歡迎無工作經驗者加入
• 個性需要謹慎且細心
• 抗壓性佳,可接受步調快速的工作環境
• 英文能力中上程度以上(讀/寫要流利) TOEIC需700分以上
- - - - - - - - - -
【Key Responsibilities】
• Collect, organize, and file customer KYC data.
• Adhere to KYC operational guidelines to complete tasks (including relevant system operations) within specified timeframes, ensuring the reasonableness and accuracy of processed cases.
• Collaborate with regulatory compliance units to implement and enforce KYC monitoring processes.
• Promptly report any high-risk cases to supervisors and relevant units.
• Other tasks assigned by supervisors.
【Qualifications】
• Preferably a degree in business-related disciplines; fresh graduates are welcome.
• Prudent and meticulous personality.
• Ability to work well under pressure and thrive in a fast-paced environment.
• Proficient English skills (fluent in reading and writing); TOEIC score of 700 or above.
–––––––––––––––––––––––––––––
▲【歡迎寄送履歷至信箱】:
[email protected]
▲【歡迎私訊|Linkedin】: https://www.linkedin.com/in/tim-chen-682854144/