【德商銀行】CB & IB KYC contractor_具金融服務產業經驗者尤佳_101VE

ManpowerGroup

  • Da-an, Taipei City
  • Contract
  • Full-time
  • 2 months ago
德商銀行 大安區, 台北市 1年以上 大學以上 面議 派遣
  • 職務編號: 6121
  • 更新日期: 2025-06-23 14:41:00
分享職務說明 / Key Responsibilities＊＊此為企業銀行，有經驗薪資都可談，短期約聘十個月合約＊＊Job Description: KYC Ops provides comprehensive Know Your Client (KYC), New Account Opening and Client Static Data Management solutions within relevant DB systems for Corporate Banking and Investment Banking business lines.【Principal Duties】
Client data creation, update, and maintenance for client account and new product openings
Perform Client documentation review and Name list screening
Upload client documentation into DB's centralized document repository system and filing.
Update client's authorized signatory in DB systems
Liaise with Business and their support to expedite client's urgent request.
Process closure of client and counterparty accounts
Assist team lead & Manager in carrying out projects.
Ensuring accurate client data is capturing in Bank systems.
Fulfill reporting obligations as required.【Qualification & Skills Required】
1+ years of relevant work experience in KYC and KYC, preferably in the financial service industry

ManpowerGroup