凱基銀行 KGI Bank
【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
1 month ago
Share this opportunity
Share this opportunity to other talents of your network:
✓ Offer them a visibility boost with clients.
✓ Help your contacts find their next job.
Important information
Contract type:
Permanent
Location:
Ratlam, Madhya Pradesh 457001, India
Work mode:
Onsite
Published on:
16 September 2026
What they need
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》
- 防制洗錢及打擊資恐相關作業規劃及規範修訂。
- 執行全行AML/CFT風險評估及規劃客戶風險評估機制。
- 維護及優化AML系統
- 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
- 同業對本行KYC問題審閱及問卷回覆。
- 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
- 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》
- 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
- 具備跨部門系統或內控或流程專案主辦或協作經驗
- 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)
Other offers great for you!
These companies are also looking for great profiles
Visian
Confirmed E-Invoicing RUN Administrator
Freelance
Paris, France
Onsite, Hybrid
Skills
16 hours ago
Quick apply
Ecocea
Expert Sécurité Varonis
Freelance
Paris, France
Onsite
Skills
11 hours ago
Quick apply
Teamco
Responsable d'Agence - ESN Engineering
Permanent contract
Aix-en-Provence, France
Onsite
Skills
11 hours ago
Quick apply
No company information available.