Kyc Specialist Jobs

About CTBC Bank

Established in 1966, CTBC Bank has been building customers’ wealth and Taiwan’s economy for over half a century now. In that time, it has grown into an international force offering a comprehensive suite of financial services. As of the end of 2022, the Bank’s consolidated assets totaled NT$5.54 trillion, the most among all privately owned banks in Taiwan. It is also the best-performing bank in other indicators, such as profits, tier 1 capital, and client base. In addition to its 152 branches nationwide, CTBC Bank has the most extensive international presence of any Taiwanese bank, with 219 overseas outlets across 14 countries and regions. With a subsidiary, The Tokyo Star Bank, purchased in Japan and CTBC Bank subsidiaries established in the U.S., Canada, the Philippines, and Indonesia, the Bank has laid a strong foundation for regional business, providing international enterprises with comprehensive transnational financial services. Visit our website at https://www.ctbcbank.com/twrbo/en_tw/index_en.html

JOB OPPORTUNITY:

INDUSTRY: Commercial Banking

POSITION: KYC Specialist (Onboarding Team)

LOCATION: Manhattan, NY

JOB RESPONSIBILITIES:

Account opening & client on boarding procedures

• Responsible to review the information of new clients and approve KYC, ensure all accounts satisfy the standard of P&P, sanctions and AML name screening disposition.
• Ensure all related procedure and documentation required to complete KYC review are properly executed incompliance with regulatory requirements and internal AML policies.
• Depending on the AML risk and other risk profiles, liaise with Legal and Compliance for due diligence review andexception approvals.
• Conduct KYC screening (such as PEP checking and Caution list checking), set up and maintain records of the statusfor each client including public search results for review per the Bank's standard.

Periodic review

• Periodic examination of account information and update the data.
• Assist in periodic, high risk and trigger event review on account

Others

• Manage and monitor the KYC review progress
• Prepare and review management reports
• Assist review and update of local P&P

Requirements:

• 3+ years in KYC working experience in financial institutions preferred
• Proficiency in PC skills such as MS Word, Excel, Power Point and Word Processing
• Bilingual in Mandarin Chinese and English preferred
• Good knowledge in KYC and AML regulatory requirements preferred
• Bachelor’s degree required

Employee Benefits:

• Medical and dental insurance at no cost for employee (single) and minimum cost for employee with dependents
• 401K Matching
• Free cater lunch daily
• Pre-tax commuter program
• Annual bonus paid
• Group life term, STD and LTD insurances at no cost for employee
• PTO