OFFICER, Specialist, Operations, Account Services, Consumer Banking

OFFICER, Specialist, Operations, Account Services, Consumer Banking -(WD82404)

'The key responsibilities for this role are:
1. The bank account opening process, encompassing both branch and digital channels, and covering all segments and products such as Payroll, TPC, Treasures, EA, and trust lending, must adhere to Group Policy and meet all regulatory reporting requirements, including FATCA/CRS and local regulations.
2. Perform Bank Account Service process, including DDA Setting, Pre-Designated Account Setting, Balance Account Certification, statement process
3. Perform Bank Account Data Maintenance process, both for customer profile and account level data
4. Works collaboratively and effectively with counterparties to facilitate smooth daily operations
5. To minimize operational risk, including procedure reviewing and improvement.
6. Participates as a team member in ad-hoc system testing.

-en

Primary Location

:Taiwan

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