Jobs › Companies › China Development Financial › 【凱基銀行/法遵暨法務處.防制洗錢及打擊資恐部】防制洗錢專員

About this 【凱基銀行/法遵暨法務處.防制洗錢及打擊資恐部】防制洗錢專員 role at China Development Financial

China Development Financial · Onsite · 凱基金控總部/ KGIFH Building

Join us to build a leading financial company in Asia!

Job Family

防制洗錢/Anti-Money Laundering

Job Description

《工作職責》
1.防制洗錢及打擊資恐相關作業規劃及規範修訂。
2.執行全行AML/CFT風險評估及規劃客戶風險評估機制。
3.維護及優化AML系統
4.客戶持續審查及可疑交易監控機制規劃,及前線作業執行情形抽查
5.同業對本行KYC問題審閱及問卷回覆。
6.擔任營業/業務單位之AML業務督導窗口,及審閱所提報之可疑交易申報案件
7.協助新產品新業務AML風險評估及研議AML風險管控機制
《需求條件》
1. 具備3年以上辦理銀行業防制洗錢事務相關經驗,具備銀行AML專責單位經驗為佳
2. 具備跨部門系統或內控或流程專案主辦或協作經驗
3. 獨立整理大量資料的能力,精通Microsoft Office,尤其是Excel,具備統計分析能力者尤佳

Education – Degree / Field of Study

Work Shift

正常工時 (Regular) - 需打卡 (Taiwan)
Ready to apply to China Development Financial?
Apply to China Development Financial

About China Development Financial

We look forward to working with future leaders to draw up a new blueprint for finance industry. We welcome you - brave challengers and innovation pursuers - to join us! Mission Embrace innovation and talent to deliver sustainable financial solutions for clients, employees, shareholders and communities. Vision To become a leading financial company in Asia by leveraging innovative solutions and our entrepreneurial spirit. Values Customer centric, trustworthy, entrepreneurial and collaborative.

See all jobs at China Development Financial →

Similar jobs

China Development Financial
【凱基銀行/通路發展處.北一區.瑞光分行】分行理財專員
China Development Financial
⚡ Apply early 瑞光(銀行) Onsite
● New 👁 Seen ✓ Applied 4d ago
China Development Financial
【凱基人壽】財務精算人員
China Development Financial
⚡ Apply early 凱基金控總部/ KGIFH Building Onsite
● New 👁 Seen ✓ Applied 4d ago
China Development Financial
【凱基銀行/ 通路發展處.富裕客群暨薪綜拓展管理部.富客拓展五科】富裕客群專員兼任赤崁分行業務專員
China Development Financial
⚡ Apply early 赤崁(銀行) Onsite
● New 👁 Seen ✓ Applied 4d ago
China Development Financial
【凱基銀行/通路發展處.北一區.瑞光分行】分行理財專員
China Development Financial
⚡ Apply early 瑞光(銀行) Onsite
● New 👁 Seen ✓ Applied 4d ago
China Development Financial
【凱基銀行/通路發展處.富裕客群暨薪綜拓展管理部.富客拓展五科】富裕客群專員兼任高美館分行業務專員
China Development Financial
⚡ Apply early 高美館(銀行) Onsite
● New 👁 Seen ✓ Applied 4d ago
China Development Financial
【凱基銀行/通路發展處.富裕客群暨薪綜拓展管理部.富客拓展五科】富裕客群專員兼任高美館分行業務專員
China Development Financial
⚡ Apply early 高美館(銀行) Onsite
● New 👁 Seen ✓ Applied 4d ago
China Development Financial
【凱基人壽】電話客服人員(台中)
China Development Financial
⚡ Apply early 台中(人壽) Onsite
● New 👁 Seen ✓ Applied 4d ago
China Development Financial
【凱基銀行/通路發展處.北三區.松江分行】尊榮禮賓專員
China Development Financial
⚡ Apply early 松江(銀行) Onsite
● New 👁 Seen ✓ Applied 5d ago
China Development Financial
【凱基銀行/作業暨行政處.法金作業部.駐區作業科】南區駐點作業專員兼任高雄分行服務專員
China Development Financial
⚡ Apply early 高雄(銀行) Onsite
● New 👁 Seen ✓ Applied 5d ago

Sign up for suggestions tailored to the jobs you open and the searches you save.

More jobs at China Development Financial

See all jobs at China Development Financial →

Apply now
🤖

Whoa — hold up

JobsRadar was built for real people having a rough time in their job search — not for automated requests. You're clicking way too fast and you're now temporarily blocked.

Come back later. If you're genuinely job hunting, we've got your back — just act like a human.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Get an edge on your job hunt.

Join our Telegram channel for the stuff that helps you land the role — salary benchmarks, the weekly market pulse, and new-feature drops. No spam, just signal.

Join the channel — it's free