Assistant Manager (Compliance) - Taishin International Bank

Job Responsibilities: Conduct AML/KYC periodic reviews on Private Banking high risk and high net worth customers as well as customers who are public figures. Provide advice to staff regarding due diligence, Know Your Customer (KYC) standards, internal policies and local regulations Review and analysis of transactions surveillance alerts Review and analysis of name screening alerts To assist and facilitate the training for the staff of Business Handle ad hoc assignments Job Requirements: Univers…