1.辦理客戶臨櫃存、匯款及放款作業交易 2.處理日常交易事務 3.其他上級交辦事項一般商業學類,財務金融學類人身保險業務員,財產保險業務員,外幣收付之非投資型人身保險資格證照,銀行內部控制與內部稽核測驗(一般金融),金融市場常識與職業道德輕型機車輕型機車

We’re currently looking for a high caliber professional to join our team as Officer, Client Onboard Analyst, Taiwan – Hybrid based in Taipei, Taiwan. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance: • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country. • We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world. • We empower our employees to manage their financial well-being and help them plan for the future. • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses. • We have a variety of programs that help employees balance their work and life, including generous paid time off packages. • We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world. In this role, you’re expected to: • Responsible for customer interaction, documentation issuance, review and system setups. • Demonstrates high level of diligence, motivation and organizational skills. • Focuses on timely and accurate delivery of all account opening functions, as well as delivering superior customer service and resolution of customer issues. • Performs day to day management of the account opening and maintenance processing, including daily management of in-process, pended, and service related activities, ensuring account opening requirements are clearly defined to support all scenarios of account opening and maintenance requirements, to include delivery of very high quality service to customers and internal partners. • Responsible for various types of project management in the account services space, and managing cross-functional relationships with all teams. • Determines new work procedures, analyzes complex and variable issues with significant departmental impact. • Consistent delivery of high quality service to customers through meeting or exceeding customer expectation guided by service level agreements and efficiency/accuracy standards. • Ensures awareness and full compliance of internal processes, regulations, policies, guidelines, procedures, and practices. • Establishes and maintains close working relationship with clients and within team to facilitate an open and direct communication of issues, needs, queries, etc., in such that these may be responded to in an efficient, prompt and professional manner. • Embarks on continuous on the job training for end to end product knowledge. • Understands client requirements and implement them correctly. • Understands new customer requirements and ensure adequate support to new customer requirements and initiatives. Monitors customer satisfaction and service level and drive process changes. Provides innovative solutions to clients. • Daily deliverable of routine and defined tasks, while developing knowledge of the broader context in which work is being performed. • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm‘s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.商業及管理學門

1.規劃與支援海外商品及通路發展策略 2.規劃與支援海外分支機構籌設 3.彙整業務營運之預算編列.損益追蹤.營運分析與管理及資源配置整合 4.協調及參與海外業務與營運支援有關之各項專案財務金融學類

1.負責國際聯貸案案源之開發、關係維繫及管理 2.徵信報告及授信條件分析 3.境外客戶之關係維繫 4.可接受外派／出差商業及管理學門

1. 負責衍生性商品或台外幣債票券或FX 產品之清算交割作業 2. 處理相關會計帳務 3. 編製及申報內部、主管機關等報表 4. 協助推動及執行專案項目 5. 作業流程優化、交易系統測試商業及管理學門

【與眾不同的王道全方位消金業務人員】 不是只有放款！我們有的或客戶要的，全部都可以協助或透過你提供相關服務，你就是全方位的Best One！ 【工作內容】 利用本行獨特數位優勢，開發各產業之消費金融放款團體銷售機會及執行公司提供商機名單，爭取客戶逹成業務目標

1.負責中型企業客戶之開發、關係維繫及管理 2.提供存 / 匯款、貿易融資、外匯業務 (TMU涵蓋結構型商品、選擇權)服務商業及管理學門

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: 1. Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices 2. Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) 3. Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor 4. Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy 5. Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards 6. Maintain BSU tool 7. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm‘s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

1.負責大型及上市櫃企業客戶之開發、關係維繫及管理 2.拓展存款、短/中/長期授信、聯貸、土建融及其他企業金融等相關業務商業及管理學門

1. 協助RM推廣法人金融相關業務 2. 徵提整理授信債權文件 3. 撰寫徵信報告及貸後覆審報告商業及管理學門

1. 協助RM推廣法人金融相關業務 2. 徵提整理授信債權文件 3. 撰寫徵信報告及貸後覆審報告商業及管理學門

1.企業徵授信。 2.財務評估。 3.產業分析。 4.業務擴展能力。 5.開發客戶，負責銀行或個人往來、處理融資業務。初階授信人員

1.推廣、開發法人客戶之收、付款金流服務新產品以及優化既有服務流程。 2.有機會接觸管道：財金中心、票交所、SWIFT、VISA/Master 國際信用卡組織、國際大型支付平台、國內外大型虛擬貨幣交易所等。 3.客戶關係維護。行銷與流通學類,其他商業及管理學類,一般商業學類

1.規劃短中長期業務發展策略與管理制度建立 2.規劃高資產客戶經營模組相關制度與流程 3.優化高資產業務流程、系統與服務 4.制定高資產理財業務自行查核辦法 5.高資產客度行銷活動規劃

1.協助RM推廣法人金融相關業務 2.撰寫授信案件，徵提整理授信債權文件 3.協助RM辦理對保、簽約及開戶作業商業及管理學門

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: 1. Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices 2. Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) 3. Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor 4. Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy 5. Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards 6. Maintain BSU tool 7. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm‘s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

1.負責法金存款開戶變更文件審核及KYC建檔作業 2.處理客戶帳戶相關各項申請資料建檔作業 3.完成主管交辦事項商業及管理學門銀行內部控制與內部稽核測驗(一般金融),銀行內部控制與內部稽核測驗(消費金融)

1. 海外分行(大中華地區與新南向國家)暨OBU分行等案件審批。案件架構包括台商/非台商 雙邊貸款、銀團、結構融資及PE LBO等。 2. 提會案件的簡報與應答。 3. 貸後覆審管理與風險通報。 4. 參與海外授信政策及業務手冊之內容修訂。 5. 不定期海外訪廠與盡職調查。外匯人員,初階授信人員

1. 負責應收帳款承購業務之推展、案件洽談及交易查核 2. 應收帳款承購業務流程規劃及產品架構設計 3. Factoring額度規劃及費率報價 4. 主動開拓Factoring商機並經營顧客關係一般商業學類

1.銀行流動性風險(Liquidity Risk)及銀行薄利率風險(IRRBB)管理及分析。 2參與資產負債風險管理專案及研究。 3.其他資產負債管理相關工作：建構預測模型、系統建置財務金融學類,數學統計學門,一般商業學類

【與眾不同的王道全方位消金業務人員】 不是只有放款！我們有的或客戶要的，全部都可以協助或透過你提供相關服務，你就是全方位的Best One！ 【工作內容】 利用本行獨特數位優勢，開發各產業之消費金融放款團體銷售機會及執行公司提供商機名單，爭取客戶逹成業務目標