• Client Management - Due Diligence Officer

• Taipei |    Aug 31, 2018 BNP Paribas
• BNP Paribas - Taipei City - Account document formality checking Follow CIB KYC guidelines to perform KYC Due Diligence checking mainly for KYC recertification in due
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• Finance Officer

• Taipei |    Jun 17, 2018 BNP Paribas
• BNP Paribas - Taipei City - Organize monthly commercial and employee payments in terms of initial reviewing, packages to KPMG for processing, internal referencing, timing...
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• Client Management - Due Diligence Officer

• Taipei |    Jun 7, 2018 BNP Paribas
• BNP Paribas - Taipei City - Account document formality checking Follow CIB KYC guidelines to perform KYC Due Diligence checking mainly for KYC recertification in due
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• Due Diligence Officer

• Taipei |    Nov 14, 2017 BNP Paribas
• BNP Paribas - Taipei City - Account document formality checking Follow CIB KYC guidelines to perform KYC Due Diligence checking mainly for KYC recertification in due
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