※此職位非實習工作, 如找短期或規劃出國較不合適"總資產及整體規模均位居日本金融業首位,也是世界上屈指可數的綜合性大型金融機構"應徵條件如下1.具備金融證照且大學畢業以上※如無任何證照就需要有金融或銀行業實習經驗2.可接受約聘性質 (依表現/需求續聘或轉正)3.個性細心且積極, 想進外商公司請把握機會
洗錢防制(KYC)法遵人員 x1 (剩下一位名額囉!)1. Daily handling transaction monitoring system alert disposition.2. Conduct Financial Crime compliance control programs impacting on the activities of the Bank, such as for KYC / Anti-Money Laundering / Counter Terrorist Financing/Economic Sanction (AML/CTF/Sanctions).3. Assist to design or follow KYC/AML related policies and procedures to comply with regulations from local regulators and Bank Head Office.4. Support KYC/AML/CTF/Sanctions related projects and training and prepare related reports etc.5. Possess KYC/AML licenses an advantage
Operations 銀行作業中心 x11. Process and safe keep customer's documentation2. Register customer's information in relevant systems3. Process and safe keep collateral documentation4. Prepare loan/guarantee vouchers.5. Response to customer inquiries about documentation operation.6. Any duty assigned from time to time.歡迎私訊或寄履歷至下列信箱: [email protected]
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5. Adjustment and Assimilation
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