Senior Officer/ Officer, Name Screening Reviewer, COO, Consumer Banking Group
- Taipei City
- Permanent
- Full-time
成為星展銀行的正職員工，享有超多元的優質福利，包含14天起跳的年假、生日假、志工假、彈性福利金、員工申購各項金融產品優惠...等，詳情請參考福利說明。===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 BUsQualification:●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