職位描述
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外資銀行后臺崗位-KYC
要求人選有銀行KYC相關(guān)工作經(jīng)驗,可以考慮其他金融領(lǐng)域KYC方向人選
能適應(yīng)英語環(huán)境
薪資范圍根據(jù)人選經(jīng)驗來匹配,具體以銀行面試后定級
目前崗位開放是6個月合同期,暫無HC,入職簽訂正式勞動合同(與外企德科)不排除工作表現(xiàn)優(yōu)異繼續(xù)續(xù)簽留任,也有可能不續(xù),其他福利政策follow銀行內(nèi)部,入職繳納社保六險一金,補醫(yī)保等。
The position will be responsible for:
? Support the public information searching and internal data matching analysis.
? Perform 1st level documents checking base on KYC and regulation requirement.
? Conduct relevant system setup and processing.
? Handling and independently resolving local and regional inquiries and related activities.
? Liaise with Sales, Relationship Managers, Product, Local and Regional IT and other Operations units.
? Complete the tasks assigned by Line Manger in time.
? Ensure compliance of key processes and procedures with the regulatory and risk control environment.
We expect the candidate:
? Minimum 2 years KYC experience in banking industry
? Good language skillset in English
? Attention to details.
? Working well in fast passed environment.
要求人選有銀行KYC相關(guān)工作經(jīng)驗,可以考慮其他金融領(lǐng)域KYC方向人選
能適應(yīng)英語環(huán)境
薪資范圍根據(jù)人選經(jīng)驗來匹配,具體以銀行面試后定級
目前崗位開放是6個月合同期,暫無HC,入職簽訂正式勞動合同(與外企德科)不排除工作表現(xiàn)優(yōu)異繼續(xù)續(xù)簽留任,也有可能不續(xù),其他福利政策follow銀行內(nèi)部,入職繳納社保六險一金,補醫(yī)保等。
The position will be responsible for:
? Support the public information searching and internal data matching analysis.
? Perform 1st level documents checking base on KYC and regulation requirement.
? Conduct relevant system setup and processing.
? Handling and independently resolving local and regional inquiries and related activities.
? Liaise with Sales, Relationship Managers, Product, Local and Regional IT and other Operations units.
? Complete the tasks assigned by Line Manger in time.
? Ensure compliance of key processes and procedures with the regulatory and risk control environment.
We expect the candidate:
? Minimum 2 years KYC experience in banking industry
? Good language skillset in English
? Attention to details.
? Working well in fast passed environment.
工作地點
地址:上海浦東新區(qū)上海/浦東新區(qū) 世紀(jì)匯一座上海市浦東新區(qū)世紀(jì)大道1198號世紀(jì)匯廣場辦公樓1座18層


職位發(fā)布者
wqdk..HR
北京外企德科人力資源服務(wù)上海有限公司

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計算機軟件
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1000人以上
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中外合資(合資·合作)
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久事大廈附樓
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