I am joining the Jihsunbank as compliance of AML specialist, requiring to reporting any suspicion of money laundering to MJIB, replying branch office question, uploading negative news to built-in system, collecting information to PEP and close associates, preparing the government agency by official documents, testing built-in system, and reviewing reports of KPI monthly.

1.疑似洗錢(STR)申報及續報、 2.回覆分行及業管單位洗錢問題 3.上傳負面新聞至AML系統中 4.蒐錄PEP及關連人資料 5.因應金管會等機管來函對應本行作法及制裁名單更新 6.系統測試 7.洗錢防制相關報表KPI檢核及抽查 8.回覆他行防制洗錢問卷

I am responsible for Financial Derivatives. PA and ELA are my main business due to re-organization. Accounting entry and reconciliation between report from Singapore side and Taiwan side are my duties on a daily basis, irregular adjustment for balance of accounts and margining difference. Besides, delivering telegraph messages is a routine by raising a ticket to Outward remittance Dept. and settlement as a end-to-end process to complete transactions. Additionally, monthly report for monthly reconcilement is a must as well.

1.和新加坡核對每日交易細節以及與相關交易的出帳,作帳務調整以保持相關會計科目的平衡與正確 2.提需求請匯出匯款部門發送電文以完成交易 3.每月提交央行之月報

I was in charge of mortgage loan for two years. All loan you could name would be under process such as card rewriting, Interbank Dept Relife Plan(IDRP), funds allocation and conversion loan and so on.

消金-放款及系統維護作業員 1.信用卡消費後的還款計劃(Card Rewrite) 2.綜合債務舒緩計劃(IDRP) 3.貸款審格資格後的撥款的作業流程 4.送匯款單及系統帳平帳 4.房貸利率調整及撥款,包含固定型、抵利型、政府優惠、借新還舊..等 5.客人資料系統維護

企金-審核文件 1.因應防止洗錢、配合反恐的政策還有審核大額匯款及異常的交易通報 2.審核交易文件及水單,包含港口、船、進出口地...等 3.於系統中對掃制裁名單,若關聯性很高,需和前台要證明文件等 4請示法尊單位,交易若無疑慮,進行放款作業

Fighting again anti-money laundering(AML), combating the financing of terrorism(CFT), and large or irregular transaction reporting as well etc.