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26950243 (Evergreen) KYC Operations Analyst
面試心得
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企業名
花旗(台灣) 商業銀行股份有限公司(花旗銀行)
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工作地點
台北市信義區
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薪資
面議(經常性薪資達4萬元或以上)40000~40000元
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工作內容
In this role, you’re expected to:
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices
Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.)
Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor
Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy
Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards
Maintain BSU tool
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm‘s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
花旗(台灣) 商業銀行股份有限公司(花旗銀行)-使用1111轉職專區
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