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AML/Compliance Staff

NGÂN HÀNG CATHAY UNITED BANK - CHI NHÁNH CHU LAI
Updated: 15/06/2019

Employment Information

Benefits

  • Insurance
  • Uniform
  • Incentive bonus
  • Health checkup
  • Training & Development
  • Salary review
  • Seniority Allowance
  • Annual Leave

Job Description

  • Update and brief main points of new/amended regulation.

  • Conduct AML/Compliance regular reports as required under internal policies or local authorities.

  • Review internal policies/SOP against relevant regulations.

  • Clarify the regulation concerns for the other departments or Head Office.

  • Conduct the AML/Compliance training as required.

  • Conduct the other jobs assigned by Compliance Manager.

Job Requirement

. Good at English

. Experience in Banking

More Information

  • Degree: Bachelor
  • Age: Unlimited
  • Job type : Permanent

Company Overview

NGÂN HÀNG CATHAY UNITED BANK - CHI NHÁNH CHU LAI

Company size: 30

NGÂN HÀNG CATHAY UNITED BANK - CHI NHÁNH CHU LAI bắt đầu hoạt động vào năm 2005, là chi nhánh của ngân hàng hàng đầu Đài Loan.

Job tags / Skills: banking legal compliance

AML/Compliance Staff

NGÂN HÀNG CATHAY UNITED BANK - CHI NHÁNH CHU LAI

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