Taiwan Cooperative Bank, Ltd.
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Taiwan Cooperative Bank, Ltd. (Not Specified)
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Officer


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0 year(s) work experience

Job Description

About us

Our Company is located in Wan Chai.

Qualifications & experience

  • Degree holder with major in Finance, Accounting, Economics or other related disciplines.
  • Have relevant experience of KYC/CDD in banking industry; Enhanced Due Diligence experience would be advantage.
  • Good communication and presentation skills in both Mandarin, Cantonese and English.
  • Knowledge of Customer Due Diligence documentation standard and requirements.

Tasks & responsibilities:

  • Collaborate with risk management and compliance teams to ensure adherence to regulatory requirements.
  • Take part in various administrative tasks, such as document processing and report preparation, to ensure data integrity and accuracy.
  • Coordinate with other departments to synchronize and streamline daily operation.

Job Function
Work Location Not Specified

About company
Taiwan Cooperative Bank, Ltd.