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The Posting
中國信託商業銀行
Your Career Our Future
【工作內容】
1.洗錢或疑似不法等相關交易監控
2. 個人戶及非個人戶資料審查(開戶審查、定期審查)與 辨識實際受益人
3. 專案作業與交辦事項
【資格條件】
學歷：大學（含）以上，商學或法學相關科系尤佳
工作經驗：AML作業、存放匯或其他帳務等經驗2年以上
證照：具洗錢防制相關證照尤佳
Facts
- Source
- Workday
- External id
- JR9157
- Location
- Taipei, Taiwan
- Remote
- Not stated
- Employment
- Full time
- Posted
- 9 Sep 2026
- First seen
- 28 Oct 2026, 13:34
- Last seen
- 2 Nov 2026, 00:19
- Status
- Not yet added
- Posting id
- 6d14a8fd-5100-56c9-85bd-84a46a9c9714