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Customer Due Diligence Analyst_客戶關係資料調查人員

Job Req ID 21274963 Location(s) Taipei, Taiwan Job Category Compliance and Control
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1. Conduct annual CDD(Customer Due Diligence) review for consumer products. Ensure the compliance of Citi procedure and policy, regulatory and AML CDD strategies.
2. Follow RFI questionnaire to conduct call out to customer activity to support on transaction monitoring alert investigation.
3. Perform customer name screening review.
4. Perform transaction review to identify if any AML risk.
5. Support on AML related projects.
6. Meet SLA on relevant process.
7. Efficient communicating with business stakeholders.

1. At least 2 years of banking and AML experience
2. Knowledge of Compliance, Customer Due Diligence, AML policy and banking industry.
3. Excellent interpersonal skills and the ability to interface and partner with related businesses
4. Demonstrated ability to work independently and interact effectively.
5. Bachelor Degree from a recognized university or relevant professional qualification in financial services
6. Good English capability in term of oral and written.
7. Banking industry MA is a plus.


Job Family Group:

Compliance and Control


Job Family:

Business Control


Time Type:


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