Assistant Compliance Manager, Private Banking

Taishin International Bank is hiring for an AM, Compliance under their private banking:

Job Responsibilities:

• Conduct AML/KYC periodic reviews on Private Banking high risk and high net worth customers as well as customers who are public figures.
• Provide advice to staff regarding due diligence, Know Your Customer (KYC) standards, internal policies and local regulations
• Review and analysis of transactions surveillance alerts
• Review and analysis of name screening alerts
• To assist and facilitate the training for the staff of Business
• Handle ad hoc assignments

Job Requirements:

• University Degree
• 7 - 8 years of relevant experience, preferably in the private banking industry
• Sound knowledge in AML regulatory requirements
• Able to work independently under pressure and accomplish tasks assigned within tight deadline
• Exhibit positive attitude and a good team player
• Effectively bilingual in English and Mandarin as the role requires communication with Mandarin speaking colleagues in Taiwan.