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AML Name Screening Alerts Investigator

0-50 Years

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  • Posted 59 months ago

Job Description


Job Description :

1. 針對高風險客戶çšç›¸é—œè³‡æ–™èé›†ï¼Œä¸¦ä¾æšèŠ±æ——éŠ€è¡Œå…§éƒ¨ä½œæ¥­æº–å‰‡å®Œæˆå®¢æˆ¶å¯¦è³ªå¯©æŸ¥ä½œæ¥­ã€
2. 依AML規ç¯, 進行客戶å§åæª¢æ¸/æ¯å°/æŽé™¤ä½œæ¥­ã€
3. 主動聯繫客戶了解其最新職業及背景ã€
4. 配合反洗錢監控中åƒï¼Œé›»è¨ªè«®è©¢å®¢æˆ¶, è©•ä¼°å®¢æˆ¶è³‡é‡æµåä¹‹åˆç†æ€§ã€
5. 依æšä½œæ¥­è¦ç¯, 於規定æ™é–內完成作業程序(含系統作業),並應確äè™•理案件之合理性及正確性ã€
6. ååŠ©éƒ¨é–€åé¡žå°ˆæ¡ˆåŸ·è¡Œã€
7. 及æ™åä¸»ç®¡åŠæ´—錢法遵單位回å±ä»»ä½•å¯ç–æ¡ˆä»¶ã€
8. 與花旗銀行法規遵循單位合作,推行並落實台灣之反洗錢監控ã€
Qualification
1. 大專以上學歷,商學背景佳
2. 具英文聽說讀寫能力
3. 一年以上AML相關ç¶é©—ä½³
4. æŠ—å£æ€§é«˜ï¼Œå…·é¡˜æå­¸ç,可獨立工作
5. èƒ½è‡ªæˆæ€å‹µã€ç´°åƒã€è²è²¬ã€äººéš›é—œä佳,具解決問題能力
6. 需具å™åœ˜éšŠåˆä½œçšç²¾ç¥ž
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Job Family Group: Compliance and Control
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Job Family:Business KYC
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Time Type:
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Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries (Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .
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About Company

Citi

Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking giant Citicorp and financial conglomerate Travelers Group in 1998; Travelers was subsequently spun off from the company in 2002.Citigroup owns Citicorp, the holding company for Citibank, as well as several international subsidiaries. Citigroup is incorporated in Delaware.

Job ID: 28458325