Ruby Sung Email & Phone Number

• Manage batch name screening and OBU client due diligence to ensure processes in accordance with regulatory requirements & policies
• Assist in handling audit/regulatory inspection issues relating to AML/CTF
• Facilitate implementation of AML controls for the risk issued identified and provide training to ensure that business are able to identify potential AML/CTF or sactions risk
• Build, review, and amend the most up-to-date internal policies and control procedure for all products
• Support the team members and senior managements to complete assigned projects and achieve the Goals

Taipei

• To take ownership of the onboarding request and verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with.
• Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank's internal policies
• Help to review and set up KYC relevant procedure
• Maintain AML/KYC policies to fulfill our jurisdiction's regulation
• Coordinate with the Group/Regional CD&S to enhance KYC control and training
• Be responsible for local COB analysis on a regular basis, or as required,

• Team Head of Client Onboarding and KYC Team, ANZ (Taiwan) Ltd.
• Manage account Opening requests and periodic KYC review function
• Inspire and drive high performance in team staff to exceed KRI for exemplary delivery of results.
• Drives process improvements and implements designed to increase efficiencies and reduce defects.
• Being a FATCA Expert for Institutional clients.
• Provide senior management team with accurate and informative data and reports on current workloads, KYC quality and coordinate time urgent issues with regional team

• Lending Operation, ANZ Banking Group
• Deliver Solution provider for case related to legal and document issues.
• Focus on delivering quality letters of offer, loan agreements, security management and integrity of the data maintained for control and reporting within the core system

• Prepare required documents, loan drawdown, loan payment and credit limits control
• Monthly reporting (internal and external)

• D/A and D/P
• Export Negotiation
• Collection, Trace and unpaid

Issue credit limits of enterprise and check loan payment from corporations