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
Job Function
Work Model
  • On-site / At the workplace
Employment Term
  • Permanent
  • Full-time
  • 2 years - 7 years
Career Level
  • Entry level
  • Degree