• Assisted in account opening for over 200 institutional and individual clients, which involved executing KYC and anti-money laundering risk assessment.
• Supported compliance with FSC regulations, including anti-money laundering and risk management regulations, by evaluating the customer transaction details to identify the potential money laundering risks.
• Gathered and summarized regulations and information related to Taiwan's solar industry, such as solar capacity, solar tariff, and electricity license application.
• Gained comprehensive knowledge of FICC products through employee education and training.