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KC-日本最大銀行-KYC Analyst (月薪$40K,新鮮人可)
面試心得
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企業名
新加坡商立可人事顧問有限公司
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工作地點
台北市松山區
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薪資
月薪40000元 以上
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工作內容
• Responsible for supporting the team in ensuring that Know Your Customer (KYC) checks are performed accurately and in a timely manner on our corporate customers to ensure that the Bank is in compliance with local regulations, relevant legislation and internal guidelines and policies. Responsible for the assignments on designated system enhancement for sustained operational quality and efficiency.
• Work in partnership with colleagues in Head Office to implement GKYC system enhancement for improvement of operational efficiency.
• Monitor the due date check and control for KYC process to ensure that these are performed in a timely manner to mitigate risk to the Bank.
• Support in GKYC system enhancement for improvement of operational efficiency.
• Materialize action plans for improving the KYC check process and enhancing the operational performance of the team.
• Arranging GKYC seminar for better understanding of GKYC process.
• Maintain good working knowledge of relevant regulations relating to KYC.
• Adhere to all company policies as well as guidelines.
新加坡商立可人事顧問有限公司-使用1111轉職專區
https://central1111.com.tw/turn/