[KYC Officer - 12 months]

The major task for this position is to contribute to the efficiency, productivity and control of operational risk of the business process for all OCDD clients; work closely with RM, FIO and MLRO to ensure compliance of internal/external policies and local regulations. Focus on identifying low and medium risk customer review with relations to our client and to prevent money laundering, fraudulent financial activities.

• To meet the planned target goals.
• Have a positive, can do attitude with a desire to get things right first time every time

ANZ is a leading regional bank with representation in 34 markets, focusing on core markets in Australia, New Zealand and Asia Pacific. As we continue our journey to build our global business and support our customers, we’re committed to attracting and retaining the best talent. We’ve made it our business to be an organization where people strive, and are rewarded, for excellence.

ANZ Taiwan has principles, policies and practices that create a positive environment for our people. We value and reward open communication and workplace relationships that are based on integrity and trust. We promote diversity and value people's different backgrounds. We encourage employees to be their true selves at work. We share workloads, difficulties as well as joys and laughs inside and outside the bank. We are empowered to make decision within our own responsible area.

The responsibilities of a KYC Officer, include, but not limited to:

• Contribute to the efficiency, productivity and control of operational risk of the business process for all OCDD clients
• Work closely with RM, FIO and MLRO to ensure compliance of internal/external policies and local regulations.
• Focus on identifying low and medium risk customer review with relations to our client and to prevent money laundering, fraudulent financial activities.

• Proven experience and good English proficiency in interpretation and verification of ACIP policy, KYC documentations.
• Experienced with Periodic KYC recertification and Customer Identification Program.
• Good communication skills, organizational and time management skills.
• Practical knowledge of AML/CFT legislative/regulatory requirements.
• Ability to work under pressure, multi-tasking and accountability in meeting deadline.

To find out more about working at ANZ or to view other opportunities visit www.anz.com/careers

You may apply for this role by visiting ANZ Careers and search for reference TAI002996.