Business Division Officer (Sydney)

Business Division Officer (Sydney)

31 Oct
|
MEGA INTERNATIONAL COMMERCIAL BANK CO.
|
Sydney

31 Oct

MEGA INTERNATIONAL COMMERCIAL BANK CO.

Sydney

## Thrive in a Collaborative Environment: Business Division Officer at Mega International Commercial Bank – Australian Branch Role Description: We are seeking an entry‑level Business Division Officer to join our team. This role is ideal for someone who is detail‑oriented, eager to learn, and interested in developing a robust foundation in banking operations, compliance, and customer due diligence. This position offers hands‑on exposure to key banking processes and an excellent pathway for career development within the financial services industry. You will be responsible for: 1. KYC procedures — conducting Know Your Customer checks, maintaining and updating customer information, and performing ongoing risk assessments. 2. AUSTRAC reporting — preparing SMRs, TTRs and IFTIs, reviewing data, and submitting reports for approval. 3. Proceeding daily business transaction. 4. Assisting the Business Manager. 5. Act as substitute to the relevant position when required. 6. Other assignments assigned by Supervisor, Division Manager. Who we are looking for: 1. Ideally Degree Qualified in Business, Finance,



Accounting, Economics, or a related discipline. 2. Strong attention to detail and a high level of accuracy in data handling. 3. Good understanding of (or willingness to learn) KYC, AML/CTF, CDD, and AUSTRAC reporting requirements. 4. Proficiency in Microsoft Office (Excel, Word, Outlook). 5. Good English and Mandarin preferred.

About Us

- Mega International Commercial Bank (Mega Bank) is a Taiwan-based international bank that has a rich history, formed from the strategic merger of the former International Commercial Bank of China and Chiao Tung Bank. Today, with over 6,400 employees and total capital of NT$100 billion, we operate a vast network including 108 domestic branches and 38 overseas locations across 23 branches, 7 sub-branches, 3 representative offices, and a subsidiary bank in Thailand with its 4 branches. Joining Mega Bank means becoming part of a globally connected and financially robust institution.

📌 Business Division Officer (Sydney)
🏢 MEGA INTERNATIONAL COMMERCIAL BANK CO.
📍 Sydney

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Subscribe to this job alert:

Get the latest job offers by email for: business division officer (sydney) / sydney