Chinatrust Commercial Bank
個金_洗錢防制作業人員(交易監控)
Skills
1 month ago
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Important information
Contract type:
Permanent
Location:
Taipei, Taiwan
Work mode:
Onsite
Published on:
9 September 2026
What they need
中國信託商業銀行
Your Career Our Future
【工作內容】
1.洗錢或疑似不法等相關交易監控
個人戶及非個人戶資料審查(開戶審查、定期審查)與 辨識實際受益人
專案作業與交辦事項
【資格條件】
學歷：大學（含）以上，商學或法學相關科系尤佳
工作經驗：AML作業、存放匯或其他帳務等經驗2年以上
證照：具洗錢防制相關證照尤佳
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