Business Support Unit Officer BSU 商業金融事業群 CCB
Citigroup Inc
Taipei, TPE, TWN
33天前

Description

  • The CCB KYC BSU is an AML / KYC support and control function within the Citi Commercial bank responsible for the due diligence and approval of the KYC Record and associated documentation in partnership with Relationship Management and Compliance
  • The job focuses primarily on ensuring timely and effective KYC Record processing for the relevant client groups
  • Act as Primary KYC BSU Contact point for countries managed.
  • Point of escalation for CCB BSU Team members to Relationship Management team and Compliance within cluster / region
  • Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity
  • Assist Operations Manager in maintaining a workforce with capability to execute flawlessly
  • Qualifications

  • Experience in control / risk or Compliance (AML / KYC) function (an advantage)
  • Knowledge and experience of the technologies and processes used in Citigroup would be highly advantageous
  • Knowledge of AML policies and regulatory requirements
  • University degree preferably in Business / Finance, Math, Economics, Engineering, Optimization, or Law
  • Proficient use of Microsoft Applications (Word, Excel, Access, PowerPoint, Visio, Project)
  • Ability to work in a dynamic environment
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