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CTBC Financial Holding · Taipei

# 洗錢防制作業人員-9

Taipei Full-time 

Listed on CTBC Financial Holding’s official careers site. Posted November 27, 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/-9_JR4922)

[OpenNash Jobs](https://jobs.opennash.com/) / [CTBC Financial Holding](https://jobs.opennash.com/companies/ctbc-financial-holding/) / 洗錢防制作業人員-9

## Job description

中國信託商業銀行 Your Career Our Future 工作項目 / 業務目標、評核指標
- 法金DBU/OBU客戶開戶暨定期審查文件審閱 / 完整性、正確性與即時性
- 客戶盡職調查及可疑交易申報 / 完整性、正確性與即時性

### AML/KYC作業諮詢服務 / 完整性、正確性與即時性 資核條件 學歷
- 大學 科系：財金或法律相關系所 性別：男、女不拘 工作經驗：銀行開戶作業(On-boarding)

### 或AML/KYC相關經驗相關經驗 1-3 年以上 語言

英文 其他：熟PC操作（windows office應用軟體）; 中打 40 字／分鐘; 英打 60 字／分鐘 職缺資訊 職務屬性：全職 上班時段：8:50~17:30 休假制度：週休二日 工作地點：台北市南港區 可上班日：一個月內 需求人數：1人

## At a glance
- Posted by the employer: Nov 27, 2025
- First seen by OpenNash: Oct 19, 2026
- Last checked: Oct 19, 2026
- Listed for: 326 days
- Location: Taipei
- Employment type: Full-time[Apply on CTBC Financial Holding’s careers site →](https://ctbcholding.wd3.myworkdayjobs.com/External/job/Taipei/-9_JR4922)

## More jobs at CTBC Financial Holding

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

Taipei

### [(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/)

Taipei

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

Taipei

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

Taipei

OpenNash lists jobs from employers’ own careers sites and does not handle applications.
Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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