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Customer Due Diligence Analyst _客戶關係審查人員

Job Req ID 22491377 Primary Location Taipei, Taiwan Job Category Compliance and Control
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- 針對高風險客戶的相關資料蒐集,並依據花旗銀行內部作業準則完成客戶實質審查作業。

- 依AML規範, 進行客戶姓名檢核/比對/排除作業。

- 主動聯繫客戶了解其最新職業及背景。
- 配合反洗錢監控中心,電訪諮詢客戶, 評估客戶資金流向之合理性。

- 依據作業規範, 於規定時間內完成作業程序(含系統作業),並應確保處理案件之合理性及正確性。

-  協助部門各類專案執行。

- 及時向主管及洗錢法遵單位回報任何可疑案件。

- 與花旗銀行法規遵循單位合作,推行並落實台灣之反洗錢監控。

Citi has entered into an agreement with DBS to acquire its consumer bank in Taiwan which includes credit cards, loans, retail banking, and wealth management. The sale is expected to complete in July 2023 . As this is a role to work in Citi’s consumer bank, the successful candidate will initially be employed by Citi, but on sale completion, their employment will transfer to DBS that will employ Citi’s consumer bank employees, prior to their transfer to  DBS.





良好的MS Office電腦能力 (Word, Excel )







Job Family Group:

Compliance and Control


Job Family:

Business Control


Time Type:

Full time


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