「【知名外商銀行】中山區_客戶盡職調查專員 (KYC/CDD Reviewer)_BIS_234」的相似工作

★職務說明： 學習櫃檯現金收付、數位平台應用，提升顧客服務、金融商品推廣技能，培養成為專業的金融人才。 ★計畫特色： 1. 優先轉正機會：實習表現優異者畢業後優先任用。 2. 完善培育制度：舉辦職務說明會，提供線上、視訊課程資源，學習晨報技巧增進專業、培養問題解決能力。 3. 專屬MENTOR：學長姐實務指導，快速適應職場環境。 ★工作內容： 1. 參與營運服務日常運作，學習臨櫃服務應對、高櫃交易、數位平台操作功能、信用卡暨支付金融業務及商機轉介技能。 2. 擔任分行櫃檯及大廳接待員，處理顧客現金票據收付業務、檢視洗錢防制作業及引導顧客使用自動化設備。 3. 輔導考取金融相關證照（如金融市場常識與職業道德、信託業務人員、初階外匯）及英語證照（TOEIC）。 實習期間：2026/3/2～2026/6/30 報名資格：大四、碩二在校生 實習天數：每週4～5天 薪資：日薪1,680元 報名時間：即日起至2025/10/06（一） 報名方式：請登入玉山甄選網站（https://recruit.esunbank.com.tw/Recruit/Login），選擇「實習計畫/分行營運實習生」職缺，並送出個人履歷

★職務說明： 學習消費金融及財富管理專業，建立徵授信觀念、熟悉不動產與價值評估，培養成為全方位消金人才。 ★計畫特色： 1. 優先轉正機會：實習表現優異者畢業後優先任用。 2. 多元培訓課程：舉辦職務說明會、實習消金及理財業務，提供線上、視訊課程資源增進專業。 3. 專屬MENTOR：學長姐實務指導，培養徵授信、信用評等、不動產專業。 ★工作內容： 1. 參與AO日常運作，認識授信業務，協同AO拜訪資產型顧客、小型企業，學習不動產估價，協助個人、小型事業授信案風險評估，並學習撰寫徵授信報告要領。 2. 參與分行消金會議，加速消金專業知識技能養成。 3. 輔導考取金融證照(如財產保險、初階授信)。 4. 參與理財業務實習，學習資產配置觀念，拓展金融視野。 實習期間：2026/3/2～2026/6/30 報名資格：大四、碩二在校生 實習天數：每週4～5天 薪資：日薪1,680元 報名時間：即日起至2025/10/06（一） 報名方式：請登入玉山甄選網站（https://recruit.esunbank.com.tw/Recruit/Login），選擇「實習計畫/分行營運實習生」職缺，並送出個人履歷

【工作內容】 • 負責高風險客戶的相關資料蒐集，並依據銀行內部作業準則完成CDD表單( Customer Due Diligence Form)。 • 主動聯繫分行/客戶了解其最新職業及背景 • 依據分行回覆之客戶Customer Due Diligence，覆核其合理性及正確性，完成姓名檢核, 交易檢視等客戶風險等級評估 • 在業務端做決策時，適當地評估客戶風險評級，有益於維護公司聲譽和保障集團 • 協助CDD MIS資料統整和分析報表，和相關專案支援 • 配合反洗錢監控中心，觀察客戶資金流向，並加入CDD評估 • 與銀行法規遵循單位合作，推行並落實台灣之反洗錢監控 【應徵條件】 • 大學以上學歷 • 1-2年以上客戶盡職調查相關經驗 • 良好溝通能力與解決問題能力 • 具備在快速案件壓力下的適應能力 • 具有相關AML/ CDD KYC工作經驗並了解洗錢防制相關法規 • 良好的英文讀寫能力 【福利參考】 • 享銀行正職福利 • 薪資依經驗可議 • 年假 14 天起 + 生日假 + 志工假 • 年度績效考核獎金 • 年度員工福利津貼 • 員工認股計畫及外幣換匯優惠等 ––––––––––––––––––––––––––––– ▲【歡迎寄送履歷至信箱】: [email protected] ▲【歡迎私訊｜Linkedin】: https://www.linkedin.com/in/tim-chen-682854144/

【職務說明】 負責向醫療專業人員推廣本公司藥品，目標是將我們的創新治療方案帶給病患。 【工作時間】：09:00-18:00 【工作內容】 • Achieve sales targets and drive business growth in North or Central/South • Accomplish key hospital listing plan • Creates a plan to achieve objectives through executing the tactics in all hospital accounts in a North or Central/South prescribed territory. • Make regular visits to identify customers’ needs, provide treatment solution to HCP, and gather information on orders and market conditions. • Prepares monthly customer engagement reports and documents as required. • Follows up with customers to resolve any issues and ensure satisfaction. • Develops and maintains sales forecast and submits to management. • Relays relevant market information to management. • Conduct product listing. • Collaborates with other departments to achieve company objectives and ensure a timely resolution. • Initiates contact and schedules appointments with customers. • Identifies/analyzes potential opportunities to business. • Recommends areas for future growth. • Complies with Integrity and compliance standard. 【業績達成獎金】 100%：54,000/Quarter 110%： 68,250/Quarter 120%：90,000/Quarter 【其他福利】 • 油資、停車費實報實銷 【醫院區域範圍】 • 台北～新竹 (MC)：台大、北榮、三總、萬芳、雙和、北馬、淡馬、北長、國泰、亞東、新光、北慈、林長、台大新竹 • 苗栗～屏東 (MC)：中榮、成功、高榮、彰基、中山、中國、奇美、高醫、高長

• 授信及非授信偽冒案件調查與管理 • 數位金融偽冒案件調查與管理 • 不法金流案件調查與管理 • 偽冒/防詐風險控管有關之教育訓練及專案執行 • 支援客戶服務、客戶資料核對/處理/維護、帳務問題處理 • 協助專案的規劃、執行與追蹤檢討。 • 進行數據分析及管理 • 檢警調與金融同業關係維護

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. Shape your Career with Citi Citi's Operations and Technology (O&T) enables Citi to achieve its day-to-day operational and long-term growth goals, enabling execution of Citi’s strategy by providing services, technical solutions and infrastructure across the bank. We're currently looking for a high caliber professional to join our team as Officer, KYC Operations Analyst, Taiwan - Hybrid (Internal Job Title: KYC Operations Analyst 1 - C09) based in Taipei, Taiwan. The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance: • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. • We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world. • We empower our employees to manage their financial well-being and help them plan for the future. Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. • We have a variety of programs that help employees balance their work and life, including generous paid time off packages. • We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world. In this role, you’re expected to: • Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices • Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) • Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor • Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy • Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards • Maintain BSU tool • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

★星展銀行誠徵【KYC/CDD Reviewer 客戶盡職調查專員】★ 洗錢防制已是目前國際金融最重視的顯學，CDD/KYC客戶盡職調查作為洗錢防制的第一道防線，是星展非常重視的專業團隊，我們誠摯歡迎有CDD/KYC相關經驗並且對客戶盡職調查/洗錢防制/法治遵循領域專業很有興趣的您加入。 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。 === 【工作內容】 ● 負責高風險客戶的相關資料蒐集，並依據銀行內部作業準則完成CDD表單( Customer Due Diligence Form)。 ● 主動聯繫分行/客戶了解其最新職業及背景。 ● 依據分行回覆之客戶Customer Due Diligence，覆核其合理性及正確性，完成姓名檢核, 交易檢視等客戶風險等級評估 ● 在業務端做決策時，適當地評估客戶風險評級，有益於維護公司聲譽和保障DBS集團。 ● 協助CDD MIS資料統整和分析報表，和相關專案支援 ● 配合反洗錢監控中心，觀察客戶資金流向，並加入CDD評估 ● 與銀行法規遵循單位合作，推行並落實台灣之反洗錢監控 === 【Key Accountabilities】 ● Provide RM with insights into clients’ AML risk and develop an understanding of Industry sector, client information and other risk relevant factors ● Assist in preparation, development, due diligence and approval of the High Risk Customer CDD ● Be competent and familiar with all CDD policies and guidelines and complete CDD in compliance with the guidelines and policies as well as regulations ● Conduct customer Due Diligence on existing client’s Periodic Review/Trigger Review, analysis of accounts and review client information. ● Validate the information within KYC records to ensure completion and accuracy ● Appropriately assess customer risk rating when business decisions are made, demonstrating consideration for the firm's reputation and safeguarding DBS group. ● Process and publish daily MIS for the team and daily reports ● Execute and review negative media from client screening, and escalate where necessary ● Able to work effectively with other members of COO Office and ensure that all issues identified are appropriately escalated to management. ● Able to work under pressure.

1. Lead and motivate a team in a challenging environment and assist the team in facilitating the efficiency with the highly quality. 2. Be aware of the regulation and policy changes and ensure the procedures and processes are properly responding as well as accurately communicate the implications to the team. 3. Close communication and timely escalation with Front Office and LCD especially on matters that involve pending profiles. 4. Develop and maintain excellent professional relationship and proactively engage with all stakeholders. 5. Provide adequate guidance regarding client due diligence and support the Department Head to manage a team of KYC professionals. 6. Participation in the Branch projects assigned by Management and Regional Office and able to discuss the matters with relevant parties independently.

【Responsibilities】 • The Key accountabilities cover for the maker role. • Perform the order placement for daily UT (Unit Trust) transaction include Subscription / Redemption / Switch. • Perform reconciliation and distribution processes for UT corporate actions. • Perform settlement processes with the Fund house, including onshore and offshore settlements. • Prepare regulatory reporting data of FSC/TA/CBC reporting. • Conduct daily accounting entries. • Collaborate with stakeholders for assigned projects, including the Product team, IT, and Branch. • Support end to end UAT testing, data verification and result validation. • Assist in UAT issue log, tracking, testing, re-testing and consolidation report. • Communicate with the Fund house to handle exceptional cases in the trade settlement process. • 主要職責涵蓋製作端（maker role）的工作內容。 • 執行每日單位信託（Unit Trust, UT）交易的下單作業，包括申購、贖回及轉換。 • 執行單位信託公司行動（corporate actions）的對帳與分配流程。 • 與基金公司進行結算流程，包括境內與境外結算。 • 準備金融監理機關（FSC/TA/CBC）相關的法規申報資料。 • 執行每日會計分錄。 • 與利害關係人合作完成指派專案，包括產品團隊、資訊部及分行。 • 支援端到端的使用者驗收測試（UAT），包括資料驗證與結果確認。 • 協助處理 UAT 問題紀錄、追蹤、測試、重新測試及彙總報告。 • 與基金公司溝通，處理交易結算流程中的特殊案例。 【Requirements】 • 歡迎新鮮人 • 大學畢或以上 • 需有信託證照 • 基本的英語能力、有基本會計知識者優先 • 有相關工作經驗者優先錄取 【Salary & Benefits】 • 享銀行正職福利 • 薪資依經驗可議 • 年假 14 天起 + 生日假 + 志工假 • 年度績效考核獎金 • 年度員工福利津貼 • 員工認股計畫及外幣換匯優惠等 ––––––––––––––––––––––––––––– ▲【歡迎寄送履歷至信箱】: [email protected] ▲【歡迎私訊｜Linkedin】: https://www.linkedin.com/in/tim-chen-682854144/

【加入滙豐 成就職涯】 我們理想遠大，加入滙豐，您將成就更多！ 如果您正在尋找能讓你更加突出的事業，加入滙豐，發揮您的潛能，讓您更加耀眼。 If you're looking for a career that will help you to stand out, join HSBC and fulfill your potential. HSBC作為全球最大金融服務機構之一，我們不僅提供多樣化的金融商品服務，也提供跨國多元之職涯發展機會。不論您現在正在尋找工作機會、或者渴望未來轉換職涯跑道，我們誠摯歡迎對金融產業有熱情、有抱負的您加入HSBC Taiwan Talent Community，接收HSBC第一手職缺及職涯相關消息！ 請立即複製以下連結，註冊加入HSBC Taiwan Talent Community！ https://mycareer.hsbc.com/en_GB/talentcommunity?pipelineId=2455 Group Chief Operating Office is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve customer service and efficiency. Group Chief Operating Office combines global expertise and technology to help keep us ahead of the competition. · People responsibility: N · Report to: Banking Operations Manager · Job Content: 1. Undertake / provide trust accounting (opening, servicing, closing) activities for WPB customers. 2. Control/ manage and ensure transactions quality assurance. 3. Perform productive and value added services. 4.Process the daily operation in the corporate security section and ensure that all security documents required from Wholesales customers are perfect and kept in good order to provide optimum security for the Bank. 5.To maintain HSBC internal and external standard, including timely implementation of internal & external audit points together with any issues raised by external regulators & Group Compliance Policy, to be aware of the Operational Risk (People, Process, System and external Event), and to ensure that all actions during the employment with HSBC take account of the likelihood of operational risk occurring.

【About DBS】 星展銀行總部位於新加坡，是亞洲最大的金融集團之一。 2023 年購入台灣花旗消費金融業務後，星展即成為台灣最大外商銀行。目前已蟬聯五年「世界最佳銀行」的獎項，以及「全球最佳數碼銀行獎 」，打破傳統金融銀行的框架，持續發展數位創新，集團文化也鼓勵員工個人發展，提供豐富的資源和福利。 目前我們正在召集一群優秀的 Taiwan Tech Talents，與我們一起成為 Best Bank for a Better World! 【您可能會想知道】 • 入職即享年假最低 14 天+1 天 Birthday Holiday (未滿一年按比例計算) • 到職即享萬元的彈性補助金，可用於家族旅遊或多項生活津貼 • 完整培訓和新人訓練 【工作內容】 1. To perform the distribution process for SN/Equity/ETF transaction include Subscription/Redemption. 　處理結構型商品（SN）、股票（Equity）、ETF 的申購與贖回分配流程。 2. To perform distribution process for SN/Equity/ETF dividend / coupon payment. 　執行上述商品的股息／利息配發作業。 3. To perform Settlement instruction with custodian bank / broker. 　與保管銀行／券商對接交割指示，處理交割流程。 4. To prepare regulatory reporting data of OTC/TA/CBC Media reporting. 　準備主管機關所需報表資料，如：OTC/TA/CBC。 5. To perform Corporation event handling including issuer call, coupon payment, stock split/Reverse Stock Split.etc. 　處理公司行為，如債券到期（發行人贖回）、利息配發、股票分割／反分割等。 6. Account entry booking for Investment product. 　為投資商品建立會計分錄，帳務入帳處理。 7. Co-working with stakeholders, such as Product team, IT, Branch etc. for assigned project E2E process design 　與產品、資訊、分行等單位合作，設計端對端（E2E）流程。 8. Support to communicate with Test Leads and scrum master to run the project in an agile way 　支援敏捷專案管理，與測試主管與 Scrum Master 協作。 9. Support end to end UAT testing, data verification and result validation before project sign-off 　支援使用者驗收測試（UAT）、資料驗證與結果確認。 10. Assist in UAT issue log, tracking, testing, re-testing and consolidation report. 　協助記錄與追蹤 UAT 問題、測試、回測並撰寫測試報告。 11. Assist in resolving production incidents. 　協助處理系統或交易的實務異常事件。

★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

【加入滙豐 成就職涯】 我們理想遠大，加入滙豐，您將成就更多！ 如果您正在尋找能讓你更加突出的事業，加入滙豐，發揮您的潛能，讓您更加耀眼。 If you're looking for a career that will help you to stand out, join HSBC and fulfill your potential. HSBC作為全球最大金融服務機構之一，我們不僅提供多樣化的金融商品服務，也提供跨國多元之職涯發展機會。不論您現在正在尋找工作機會、或者渴望未來轉換職涯跑道，我們誠摯歡迎對金融產業有熱情、有抱負的您加入HSBC Taiwan Talent Community，接收HSBC第一手職缺及職涯相關消息！ 請立即複製以下連結，註冊加入HSBC Taiwan Talent Community！ https://mycareer.hsbc.com/en_GB/talentcommunity?pipelineId=2455 Digital Business Services is a pivotal part of the Group, providing essential operational and technical support to our global businesses and helping improve customer service and efficiency. Digital Business Services combines global expertise and technology to help keep us ahead of the competition. - People responsibility: N - Report to : Payment Service Manager - Job Content : ● 準確且快速的確保所有匯入匯出款交割品質 ● 遵守公司所有相關規定以執行相關工作 ● 熟悉內部相關系統以確保提供最佳服務 ● 提供專業且親切的服務給顧客

1. 針對法金客戶可疑交易監控落實獨立調查及判斷 2. 依各項交易型態，包含貿易金融、外匯匯出入款、應收帳款、虛擬帳號等疑似洗錢或資恐交易檢核表進行EDD覆查 3. 落實以獨立來源資料或資訊核對，以驗證評估客戶背景及是否從事疑似洗錢或資恐交易 4. 對於疑似洗錢或資恐交易與主管討論後進行申報作業 5. 依個案與法金業務單位討論 6. 法金FATCA&CRS盡職調查窗口相關指派事項

【工作內容】 •針對優質卡友以電話銷售信貸商品，並提供顧客最新信貸產品訊息。 •遵照公司規範及作業流程進行產品銷售。 •顧客問題反應及處理。 【工作需求】 • 只要態度積極、具企圖心、抗壓性佳者，均歡迎應徵面試 • 具電話基本應對能力、口齒清晰/ 學習心強 • 具任何電話經驗者尤佳 (市調、招商、業助、招募、招生等) 【工作時間】 • 週一至週五 08:45-17:15、09:20-18:20 (彈性上班) • 周休六日、見紅休 • 地點：台北市中山區、台北市內湖區 (可自選) 【薪資福利】 • 依經驗核心，無經驗33600起! • 保障底薪不倒扣，加上優渥獎金，年薪百萬很容易 • 周休二日內勤業務，超優的辦公室環境，不用外面風吹日曬 • 公司提供優質卡友名單，不須外出陌生開發找客戶 • 零經驗可，提供新人完整、紮實的教育訓練，學習到全方位金融服務業的專業知識 • 有強力團隊協助，上手很快速 • 福利參考： < 三大 > 理財優惠 1.外幣換匯優惠 2.投資理財手續費減/免不等 3.員工認股計畫 < 四大 > 彈性福利金 1.旅遊福利金 2.學習福利金 3.健康福利金 4.家庭福利金 < 五大 > 暖心考證培訓 1.新進人員訓練 2.完整員工職涯發展規劃 3.語言進修課程 4.海外派遣訓練 5.證照考試訓練與獎勵 < 六大 > 超水準健康保障 1.定期壽險 2.住院醫療 3.癌症 4.意外醫療 5.眷屬醫療險(全額公司負擔) 6免費定期健康檢查 < 七大 > 領先薪酬福利 1.具競爭力薪酬制度 2.底薪津貼 3.績效獎金 4.員工贊揚計畫 5.彈性工作時間安排 6.未成年子女保障計畫 7.職工福利(家庭日、小孩上班日、員工感恩日、電影欣賞日、節慶禮品、歌唱大賽、攝影比賽、婚喪生育補助等) < 八大 > 貼心放假日 1.第一年即享14天年假 2.16周產假+7天產檢假 3.10天陪產檢及陪產假 4.領養假 5.生日假 6.新生兒照顧假 7.志工假 –––––––––––––––––––––––––––––––––– ▲【歡迎寄送履歷至信箱】: [email protected] ▲【歡迎私訊｜LINE@】: @695vmqdv 【@需一併輸入】

1. 覆核銀行客戶的存款 , 匯款及外匯等交易 2. 熟悉存款, 外匯相關法規 與內部控制規定, 確保每筆交易合規無誤 3. 協助培訓和指導團隊成員進行交易處理和提供專業且親切的服務給客戶 4. 核閱主管機關報表 5. 協調專案計畫的執行及參與系統測試 Payment & Cash Management Operation mandates • To be responsible for supervising first level checking on daily process on inward, outward remittance, Cheque and Time deposit transactions to comply with regulatory requirement. • To check daily FX position, daily CBC report and monthly regulatory reports. • Perform control and monitoring through various reports for payment, maturity, settlement, interest and follow up irregular transactions and pending issues. • To coordinate with Nearshoring centre India for any query and new UAT testing. • Act as focal contact point for different TW Payment and Cash requests, being contributor for KPI or statistics to other departments and local authorities. • Ad hoc projects assigned • To accept new assignment: any new task assigned by operation head. Regulatory Reporting Governance (“RR”) • Accountable for RR governance on Payment & Cash Management Operations (including creation/update of Business Requirement Document, & maintenance of dashboard) • Assist Head of Ops to prepare periodical RR management reporting Permanent Control • Responsible for the implementation of operational permanent control policies and procedures in day-to-day business activities, such as Control Plan • Comply with regulatory requirements and internal guidelines . • Minimizing operational failure, including but not exclusively, the risk of fraud, by helping to devise, and by implementing, sufficient regular controls. • Ensuring appropriate escalation to management and/or Permanent Control (or Compliance as appropriate) as soon as an issue is identified • Operations are an integral part of the control framework including for AML/FS topics. In that respect, in performing your role you are expected to ensure adherence to AML/FS‐related Group Policies and execution of associated operational controls, and to promptly escalate any resulting hit for analysis and decision.

【加入滙豐 成就職涯】 我們理想遠大，加入滙豐，您將成就更多！ 如果您正在尋找能讓你更加突出的事業，加入滙豐，發揮您的潛能，讓您更加耀眼。 If you're looking for a career that will help you to stand out, join HSBC and fulfill your potential. HSBC作為全球最大金融服務機構之一，我們不僅提供多樣化的金融商品服務，也提供跨國多元之職涯發展機會。不論您現在正在尋找工作機會、或者渴望未來轉換職涯跑道，我們誠摯歡迎對金融產業有熱情、有抱負的您加入HSBC Taiwan Talent Community，接收HSBC第一手職缺及職涯相關消息！ 請立即複製以下連結，註冊加入HSBC Taiwan Talent Community！ https://mycareer.hsbc.com/en_GB/talentcommunity?pipelineId=2455 The Global Sanctions Policy mandates that all customers are screened at on-boarding and periodic intervals, following changes to customer information and when the Official Lists and other applicable Local Lists are updated. 1. Investigate and disposition Name Screening alerts on customer level and connected party level triggered by automated system and manual report in accordance with approved procedures and Global or/ and local regulatory requirements. 2. Manage intake and triage for all case leads and enquiries through a global Oracle Watchlist Screening (OWS) Case Management system and coordinate investigative activity at country, produce case output to drive action by internal risk and control owners, including discounting the alert at the first instance as a False Positive, to determine whether the alert is a Potential / Exact Match, determine whether an RFI should be raised via the RFI lifecycle or otherwise requires escalation to Level 3, etc. 3. Participate in ad-hoc tasks and Sanctions/PEP/AML/CTF/Exits projects which may include gather information for risk assessment and regulatory examinations. And some MI and other required reports are also included to facilitate tracking.

【Responsibilities】 • Bank Account Opening, including Branch and Digital Channel, in accordance with the Group Policy, Regulatory Reporting such as FATCA/CRS and local regulatory requirements. • Perform Bank Account Service process, including DDA Setting, Pre-Designated Account Setting, Balance Account Certification, statement process. • Perform Bank Account Data Maintenance process, both for customer profile and account level data. • Works collaboratively and effectively with counterparties to facilitate smooth daily operations. • Participates as a team member in ad-hoc system testing. • Contribute to the ongoing design and development of system processes. • 辦理銀行帳戶開立，涵蓋分行及數位渠道，並遵循集團政策及法規報告要求（如 FATCA/CRS 與本地法規）。 • 處理銀行帳戶服務，包括 DDA 設定、預設帳戶設定、餘額認證及帳單處理等作業。 • 維護銀行帳戶資料，包括客戶資訊及帳戶層級資料更新。 • 與相關單位密切合作，確保日常營運順暢。 • 參與臨時系統測試，支援團隊作業。 • 協助系統流程設計與持續優化，提升作業效率。 【Requirements】 • 歡迎新鮮人 • 大學畢或以上 • 有內控證照加分 • 基本的英語能力、有基本會計知識者優先 • 有相關工作經驗者優先錄取 【Salary & Benefits】 • 享銀行正職福利 • 薪資依經驗可議 • 年假 14 天起 + 生日假 + 志工假 • 年度績效考核獎金 • 年度員工福利津貼 • 員工認股計畫及外幣換匯優惠等 ––––––––––––––––––––––––––––– ▲【歡迎寄送履歷至信箱】: [email protected] ▲【歡迎私訊｜Linkedin】: https://www.linkedin.com/in/tim-chen-682854144/

☻ 歡迎對企業授信業務有興趣的「新鮮人、想轉職的夥伴」加入挑戰!! 　 職缺需求：台北總公司／高雄分公司 ▌職務概述 ▌ 企金AO是公司業務發展重要的推手，具有良好的前景，負責評估企業客戶的信用風險、提供融資方案和貸後管理等工作。 ▌完整的培訓資源，幫助您累積專業職能、拓展人脈，一步步成為產業專家 ▌ ﹥1對1的Mentor指導，搭配on job training，結合線上及線下課程，提供多元學習資源 ﹥提供必要證照考取的費用補助 ﹥職能建立：財報分析／風險管控／業務開發與談判／人脈建立／產業知識與市場敏銳度 工作說明： ① 企業金融業務推廣及客戶開發。 ② 客戶拜訪(訪視與訪談)，維護良好客戶關係與溝通。 ③ 依企業戶營運狀況、資金需求，提供財務規劃與建議。 ④ 徵提案件相關資料、進行產業與風險評估分析並出具初步授信報告。 ⑤ 達成業績目標，持續進行貸後風險管控。 ⑥ 主管交辦事項。 具備特質： • 不害怕與陌生人交談，可接受大量陌生開發(電推/上門..等)。 • 保持開放心態，樂於跳脫舒適圈探索未知事物及學習。 • 樂觀積極，勇於克服挫折並突破困境。 • 具當責及團隊精神，主動解決問題、有良好溝通協調能力。

【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/

【你需要做什麼?】 1. 製作風險管理報表與分析報告。 2. 分析客戶交易模式以及流量的風險評估。 3. 識別金融商品及品牌商業模式可能的風險，提出有效防範方案。 4. 能夠與品牌端建立良好合作關係，定期匯報。 5. 跨地域團隊協作風控專案，持續改善優化風控系統。 【你需要具備什麼?】 1. 1年以上金融行業經驗或有交易分析、加密貨幣產業相關經驗。 2. 目標導向及問題分析能力，能快速識別問題，提出適當的解決方案。 3. 良好的中英文書面及口頭溝通匯報能力及執行力。 4. 資料整理能力, Excel(樞紐分析、函數使用), SQL使用，並有PPT簡報能力。 【加分條件】 1. 具各家投資/交易平台使用經驗, MT4/5使用經驗, 有交易經驗為佳。 2. 對外匯、商品期貨、指數、股票、相關金融衍生性商品熟悉為佳。 3. 具備反欺詐、反洗錢調查經驗者為佳 4. 證券營業員高業 & CFA level I以上證照 或其他投資分析相關證照 5. Python或其他程式語言能力。 ※國定假日視情況需排班出勤(可遠端工作，依法給予加班) ※本職缺非交易員工作

✨亞洲規模最大外商銀行，長期穩定發展首選 ✨無須協銷，無業績壓力 ✨內部資源豐富，辦公環境優良 ✨教育訓練完善，主管手把手帶領 【Cash Payment Ops 台幣匯款】 - 台幣匯款交易作業及帳務處理 - 票據作業處理(託收/提回) - 國內匯出匯款交易( 數字 / 金額 / 中英文登打 ) - 匯出匯款傳票 / 提回票據裝訂 - 財金公司/票交所/保險公司/電信業 清算作業 【Cash Payment Ops 外幣匯款】 - 國外匯兌交易作業帳務處理 - 國外匯兌及定存交易作業文件審核及電話照會 - 國外匯入款通知 / 國外匯出款交易輸入 - 水單製作及外匯申報 ➷上班地點：台北市中山區or內湖區 【工作時間】 - 平日8:45~17:15 - 週休二日 《應徵條件》 ✔大學畢或以上 (歡迎新鮮人) ✔中英文打字及系統操作 MS Office 技能（Excel、Word） ✔基本的英語能力、有基本會計知識者優先 ✔具有相關工作經驗or金融證照者優先錄取 【福利】 < 三大 > 理財優惠 1.外幣換匯優惠 2.投資理財手續費減/免不等 3.員工認股計畫 < 四大 > 彈性福利金 1.旅遊福利金 2.學習福利金 3.健康福利金 4.家庭福利金 < 五大 > 暖心考證培訓 1.新進人員訓練 2.完整員工職涯發展規劃 3.語言進修課程 4.海外派遣訓練 5.證照考試訓練與獎勵 < 六大 > 超水準健康保障 1.定期壽險 2.住院醫療 3.癌症 4.意外醫療 5.眷屬醫療險(全額公司負擔) 6免費定期健康檢查 < 七大 > 領先薪酬福利 1.具競爭力薪酬制度 2.底薪津貼 3.績效獎金 4.員工贊揚計畫 5.彈性工作時間安排 6.未成年子女保障計畫 7.職工福利(家庭日、小孩上班日、員工感恩日、電影欣賞日、節慶禮品、歌唱大賽、攝影比賽、婚喪生育補助等) < 八大 > 貼心放假日 1.第一年即享14天年假 2.16周產假+7天產檢假 3.10天陪產檢及陪產假 4.領養假 5.生日假 6.新生兒照顧假 7.志工假 有興趣者請速速投遞履歷唷！☺☺☺ Senior Consultant｜Sharon 葉小姐 [email protected] -------------------------------------------------------- ▲Linkedin：https://www.linkedin.com/in/sharon-yeh-9108b9247