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Taiwan Cooperative Bank - Hong Kong Branch


本公司為台灣上市、政府持股之大型金融機構,位居銀行家(The Banker)雜誌2022年公布的全球一千大銀行中的183名,擁有穩健踏實的金字招牌,香港分行已成立16年,擁有存、放款、外匯、進出口及投資等業務,為配合我們的業務發展及實踐對客戶的承諾,誠摯邀請擁有良好溝通能力、服務熱忱及工作態度良好的您,加入我們的行列。

Taiwan Cooperative Bank is a large financial institution listed in Taiwan and mostly owned by the government , our company ranks the 183th of the world’s 1000 largest banks by "The Banker" in 2022. Hong Kong branch has been established for over 16 years, our business includes deposit, loan, foreign exchange , import , export and investment , etc. For our development of business and commitment to our customers , we sincerely invite you who has good ability in communication, enthusiasm , and good working attitude to join us.

Job Description

  • Conduct sanctions screening
  • Conduct investigation on suspicious transactions alerts
  • Prepare high-quality suspicious transaction reports
  • Assist in AML system implementation, ie TM threshold tuning
  • Prepare management information report for regular submission to Head Office
  • Degree in Business Administration, Finance or relevant disciplines
  • Around 2-3 years’ experience in Banking AML is a must
  • Sound knowledge in AML regulatory requirements
  • Strong analytical and interpersonal skills
  • Good command of spoken and written in English and Chinese, including Mandarin
  • Holder of AAMLP or CAMS would be an advantage
  • Immediate available is preferred
  • State current and expected salary
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Deadline: 19-12-2023

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