Name Screening Reviewer
Name Screening ,/ (AML/ CFT) ,,AML/CDD/KYC/
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Job Duties & Responsibilities
- Review / Analyze the name screening alerts and ensure timely and effective disposition of the alerts
- Check the status of name screening alerts and ensure to complete name screening alerts reviews by the respective BUs before due
- Prepare related Management Information (MI) reports and provide to the respective stakeholders before due
- Responsible for driving name screening alerts system enhancement and coordinating with users to identify the issue for better solution
- Support the team members and senior managements to complete assigned projects and achieve the goals
- Undertake other adhoc duties as and when required, e.g. provide statistics, and support audit review
- Conduct AML/KYC knowledge sharing and training to respective BUs
Qualification
- Bachelor's degree or above
- Microsoft application (e.g. Word, Excel, and Access are plus)
- Communication skills in English (both verbal and written)
- Good team player and ability to work with other team members and business partners
- Strong ownership of tasks assigned
- Able to multi-task and to work independently
- Certification for Pre-Training Course for Anti-Money Laundering and Combating the Financing of Terrorism
- Certified Anti-Money Laundering Specialist (CAMS) is plus
Primary Location
Taiwan-Taipei
Job
Risk Management
Job Posting
Aug 22, 2025, 1:57:00 PM
