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AML/FCSS_Transaction Surveillance (TSU) - IBG Analyst

  • 星展(台灣)商業銀行股份有限公司
  • Neihu, Taipei City
  • Saturday, March 1, 2025
  • 40000 per month
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1. Conduct IBG TSU review to comply with Group framework. 2. To ensure the results are formally tracked and reported to management 3. Monthly report preparation including regional and location 4. Handle inspection matters in relation to TSU...

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