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Customer Due Diligent project team senior analyst_CDD 專案資深分析師(Consumer Business Support Unit_客戶風險評估作業部)
花旗商業銀行股份有限公司TaibeiUpdate time: July 12,2019
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Job Description
    • 1.AML CDD policies implementation
      • Fully Implementation of all Citi Global and TWN regulatory
      AML CDD strategies, initiatives, process and policies
      • Implementing integrated process and procedures and come
      out feasible workable solutions aimed at meeting internal and
      external regulatory or policy guidance for all related impacted
      consumer business and SME business
      2.Stakeholders communication
      • Responsible for communicating with senior managers,
      members of the Business and other Citi regional related
      stakeholders
      • Assist CBSU head on management the whole team by
      developing an advance and updated MIS mechanism,
      scorecard and capacity plan to monitor the whole team
      working status to compliance with service level agreement
      3.AML system projects implementation
      • Work closely with cross regional and functional teams on
      project and provide sound analysis and closely monitor the
      status to fully implementation of any ad hoc AML system
      projects.
      • Produce progress status reports on various initiatives for
      senior management reporting.
    • 職務類別 ： 銀行辦事員 金融研究員 金融專業主管
    • 休假制度 ： 週休二日
    • 上班時段 ： 白天班
    • 年 1 月 7 日
    • 薪資待遇 ： 面議（經常性薪資23,100元起，企業確認中）每月薪資行情表我要申訴
    • 工作性質 ： 全職
    • 上班日期 ： 一個月內
    • 管理人數 ： 不需負擔管理責任
    • 出差說明 ： 不需出差

    工作條件

    • 學歷要求 ： 碩士、大學
    • 科系要求 ： 一般商業學類
    • 工作經驗 ： 3 年以上
    • 身份類別 ： 一般求職者
    • 外語能力 ：
      英文 聽：精通 說：精通 讀：精通 寫：精通

    技能與求職專長

    • 電腦技能 ： 未填寫

    其他條件

    • 1.Comprehensive knowledge of Compliance, AML policy and banking industry
      2.Excellent interpersonal skills and the ability to interface and partner with Citi businesses
      3.Strong negotiation, analytical and organizational skills
      4.The ability to work effectively, under pressure, in a rapidly changing environment, as well as autonomously and as an effective member of a dynamic team
      5.Effective communication skills, both written and oral, particularly in the context of delivering clear and concise recommendations and feedback
      6.Strong analytic skills and a good understanding of conducting funds tracing and transaction analysis using Excel
      7.Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook
      8.Bachelor Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or relevant professional
      qualification in financial services or audit
      9.Demonstrated ability to work independently, interact effectively, with different levels of management and to operat

    應徵方式

  • 連絡人 ： HR
  • Email ： 若有意應徵，請直接按「我要應徵」投遞履歷即可。
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