1.防制洗錢及打擊資恐人員職前研習班、防制洗錢與打擊資恐專業人員合格2.Carry out the best possible practices based on current AML organizational structure/policy/requirement. 3.Customers' KYC data(Personal, OBU, DBU, foreign company, listed and non-listed company) input and document review; transactions process and record review. 4.Monitor, assess, investigate, and identify alerts for potential money laundering and various terrorist financing risks. 5.Ensure timely,… Show more 1.防制洗錢及打擊資恐人員職前研習班、防制洗錢與打擊資恐專業人員合格2.Carry out the best possible practices based on current AML organizational structure/policy/requirement. 3.Customers' KYC data(Personal, OBU, DBU, foreign company, listed and non-listed company) input and document review; transactions process and record review. 4.Monitor, assess, investigate, and identify alerts for potential money laundering and various terrorist financing risks. 5.Ensure timely, efficient reporting of suspicious transactions to AML Officer. 6.Liaise proactively with customer/partners to resolve AML alerts and issues. 7.Corporate/consumer banking products, service(Personal, OBU, DBU, foreign company, listed and non-listed company) related marketing, risk control, credit, and transaction process. Show less

- Arrange place order process.- Maintain of drug registration certificate.- In-license, successful approach original