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公告主旨 [HSBC] 職缺刊登-滙豐證券 KYC Operation Officer 副理
公告單位 學生事務處--學生職業生涯發展中心
公告時間 2021/6/11 下午 03:00:02              0 DISLIKE
公告內容 ▶詳細職缺:https://bit.ly/3izdHWM
▶履歷投歷:e-mail至hrt@hsbc.com.tw

上班地點:台北市信義區 (距捷運永春站410公尺)
工作經歷:1年以上
學歷要求:大學、碩士
科系要求:一般商業學類、法律學科類、英美語文相關
英文:聽 /精通、說 /精通、讀 /精通、寫 /精通
具備證照:證券商高級業務員

▍Job content
- Production of KYC profile to the highest quality standard & in line with the latest policies and procedures. Individuals are required to keep themselves updated on the latest procedural/ policy changes across all streams.
- Familiar with internal KYC procedures to ensure that customer files are accurate and complete.
- Maintain accurate and up to date tracking of assigned cases and provide updates as needed in a timely and concise manner.
- Escalate risks and issues to appropriate management to ensure on-boarding is completed correctly and efficiently as per KYC procedures.

▍Other Conditions
- Experience with Financial Institutions and /or Corporate banking onboarding, implementation and documentation.
- Understanding of KYC, financial regulatory environment and AML risk implications.
- Proficiency in spoken and written English and Chinese
- University education with relevant industry experience
- Senior Securities license is required (證券高業執照必備)
相關網址 https://bit.ly/3izdHWM
公告對象 學生、校友
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版權所有 國立台灣大學 計算機及資訊網路中心
10617 臺北市羅斯福路四段一號
TEL:(02)3366-5022或3366-5023
建議最佳螢幕解析度 1024*768