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Cathay Financial · 臺北市 大安區

# 開戶審查專業人員(國際金融結算業管部)

臺北市 大安區 

Listed on Cathay Financial’s official careers site. Listed as of October 19, 2026. Check that it is still open and apply there.
[Apply on Cathay Financial’s careers site →](https://recruit.cathayholdings.com/iMatch/job/info/I00011512)

[OpenNash Jobs](https://jobs.opennash.com/) / [Cathay Financial](https://jobs.opennash.com/companies/cathay-financial/) / 開戶審查專業人員(國際金融結算業管部)

## Job description

### 台股及複委託開戶審查作業
- 負責台股及海外複委託開戶相關作業，包含開戶文件及客戶資料之審核、確認與後續作業處理，確保開戶流程正確且順暢。

### 集保相關作業
- 辦理集保相關作業及資料維護，並配合作業規範進行資料確認與異常事項處理。

### AML／KYC 審查作業
- 執行客戶身分確認（KYC）及防制洗錢（AML）相關審查作業，依相關規範進行資料檢核、風險辨識及後續追蹤。

### 跨部門溝通與作業協調
- 配合開戶及審查作業需求，與相關單位進行溝通協調、問題追蹤及作業處理，確保各項流程順利完成。

### 其他業務及主管交辦事項
- 配合部門業務及作業需求，執行相關任務及主管交辦事項。

### 客戶開戶見簽作業
- 協助辦理客戶開戶見簽相關作業，依公司規範進行身分確認、文件核對及相關程序，確保開戶作業符合內部規範及法令要求。

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Oct 19, 2026
- Last checked: Oct 19, 2026
- Listed for: Under a day
- Location: 臺北市 大安區[Apply on Cathay Financial’s careers site →](https://recruit.cathayholdings.com/iMatch/job/info/I00011512)

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### [AI 科技治理專業人員](https://jobs.opennash.com/companies/cathay-financial/jobs/574fd161a2d4494e5042/)

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### [AI 維運工程師](https://jobs.opennash.com/companies/cathay-financial/jobs/4617d9f33f5c64b19f7a/)

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Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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