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CTBC Financial Holding · Taipei

# 法金_洗錢防制客戶盡職審查作業人員

Taipei Full-time 

Listed on CTBC Financial Holding’s official careers site. Posted November 28, 2025. Check that it is still open and apply there.
[Apply on CTBC Financial Holding’s careers site →](https://ctbcholding.wd3.myworkdayjobs.com/External/job/Taipei/--_JR525-1)

[OpenNash Jobs](https://jobs.opennash.com/) / [CTBC Financial Holding](https://jobs.opennash.com/companies/ctbc-financial-holding/) / 法金_洗錢防制客戶盡職審查作業人員

## Job description

中國信託商業銀行 Your Career Our Future 【工作內容】
- 法金客戶(CB/RMA)盡職調查文件覆核
- 法金DBU/OBU客戶開戶暨定期審查文件審閱
- 跨單位溝通協調與AML/KYC作業諮詢服務
- 未認養客戶盡職調查及可疑交易申報

### 專案及其他主管交辦事項 【資格條件】 ．工作經歷要求
- 1年以上工作經驗 ．學歷要求：碩士, 大學, 專科 ．科系要求：商業及管理學科類 法律學科類 ．語文條件：英文: 聽/中等‧說/中等‧讀/中等‧寫/中等 【職缺資訊】 ．薪資待遇：面議（經常性薪資達4萬元或以上） ．職務屬性：全職 ．上班時段：日班,8:50-17:30 ．休假制度：依公司規定 ．工作地點：台北市南港區經貿二路168號 ．可上班日：一個月內 ．需求人數：1 ~ 4 ．管理責任：無 ．出差外派：無須出差 【其他條件】 1.具銀行開戶作業或AML/KYC相關經驗1年以上(覆核主管５年以上) 2.

### 證照規定

-具防制洗錢及打擊資恐專業人員測驗 -具內稽內控證照尤佳 -具外匯初階證照尤佳 -具良好的英文能力尤佳

## At a glance
- Posted by the employer: Nov 28, 2025
- First seen by OpenNash: Oct 19, 2026
- Last checked: Oct 19, 2026
- Listed for: 325 days
- Location: Taipei
- Employment type: Full-time[Apply on CTBC Financial Holding’s careers site →](https://ctbcholding.wd3.myworkdayjobs.com/External/job/Taipei/--_JR525-1)

## More jobs at CTBC Financial Holding

### [(公益)行銷企劃人員](https://jobs.opennash.com/companies/ctbc-financial-holding/jobs/618fe4e5afc0b2efe140/)

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### [(台北)客服實習生_個金(未提供實習學分)](https://jobs.opennash.com/companies/ctbc-financial-holding/jobs/ab07a6e951d62c06072e/)

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### [(子)作業規劃人員](https://jobs.opennash.com/companies/ctbc-financial-holding/jobs/b48224ff71ffe0d92ae7/)

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### [(子)保單作業人員](https://jobs.opennash.com/companies/ctbc-financial-holding/jobs/903c4647052cc5a820fe/)

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

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