Posted on 2022-11-21
Bank SinoPac 永豐銀行

Corporate Servicing Assistant Manager - AML

Bank SinoPac 永豐銀行

Job Responsibilities:

  • Responsible for Customer Due Diligence and KYC review
  • Handle account opening documents for individual/corporate customers, and conduct annual review
  • Respond to customers queries and ensure all requests are followed through timely
  • Handle ad hoc tasks and projects as assigned by the Department Head

Job Requirements

  • At least 2 years in KYC/CDD/Customer on-boarding or other AML-related experience in banking industry
  • Knowledge of Anti-Money Laundering and Terrorist Financing; and regulatory developments in Taiwan, Hong Kong and Singapore etc.
  • Quick response to deliver professional services to meet our customers need
  • Familiar with MS Office applications and Chinese word processing
  • Ability to work under pressure, with strong self-motivation
  • Good command of both spoken and written English and Chinese. Putonghua is a must 

Apply methods:

Interested parties please send your application letter & resume with salary expected to Human Resources Manager via the following channels.

  1. By email : [via CTgoodjobs Apply Now ]; or
  2. By fax : 2851-3163; or
  3. By post: Human Resources Manager, Bank SinoPac, 18/F, One Peking, 1 Peking Road, Tsim Sha Tsui, Kowloon.

Bank SinoPac is committed to a policy of providing equal employment opportunity to all qualified employees and applicants. Personal data collected will be used strictly for recruitment purposes only. 

More job information
Salary
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 2 years - 7 years
Career Level
  • Middle management level
Education
  • Degree