Senior Officer/ Officer, Name Screening Reviewer, COO, Consumer Banking Group
1 day ago
★星展銀行誠徵【客戶姓名檢核專員 Name Screening Reviewer】★
「Name Screening 姓名檢核作業組」主要執行對客戶及交易有關對象之姓名進行偵測、比對與篩選,以確認是否為受制裁的之個人或恐怖分子/團體。洗錢防制和打擊資恐 (AML/ CFT) 是目前國際金融最重視的議題,我們誠摯歡迎對有相關作業經驗,或想投入AML/CDD/KYC客戶盡職調查/洗錢防制專業領域的您加入。
此次招聘的職位是正式職員,最後席次,敬請把握
成為星展銀行的正職員工,享有超多元的優質福利,包含14天起跳的年假、生日假、志工假、彈性福利金、員工申購各項金融產品優惠...等,詳情請參考福利說明。
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Job Duties & Responsibilities
●Review / Analyze the name screening alerts and ensure timely and effective disposition of the alerts
●Check the status of name screening alerts and ensure to complete name screening alerts reviews by the respective BUs before due
●Prepare related Management Information (MI) reports and provide to the respective stakeholders before due
●Responsible for driving name screening alerts system enhancement and coordinating with users to identify the issue for better solution
●Support the team members and senior managements to complete assigned projects and achieve the goals
●Undertake other adhoc duties as and when required, e.g. provide statistics, and support audit review
●Conduct AML/KYC knowledge sharing and training to respective BUs
Qualification:
●Bachelor's degree or above
●Microsoft application (e.g. Word, Excel, and Access are plus)
●Communication skills in English (both verbal and written)
●Good team player and ability to work with other team members and business partners
●Strong ownership of tasks assigned
●Able to multi-task and to work independently
●Certification for Pre-Training Course for Anti-Money Laundering and Combating the Financing of Terrorism
●Certified Anti-Money Laundering Specialist (CAMS) is plus
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