CDD & Onboarding Officer
恒生银行(中国)有限公司
- 公司规模:1000-5000人
- 公司性质:外资(非欧美)
- 公司行业:银行
职位信息
- 发布日期:2019-01-29
- 工作地点:上海
- 招聘人数:1人
- 工作经验:3-4年经验
- 学历要求:本科
- 职位类别:其他
职位描述
岗位职责:
Oversee and drive the end-to-end KYC process of all Commercial Banking customers, including periodic/event-triggered KYC refresh and product on-boarding for existing customers
Make recommendations on client exit decisions due to failure to fulfill CDD requirements
Identify and initiate new/ expanded business opportunities to Relationship Managers through understanding more in-depth customer intelligence during KYC process
Take ownership on the delivery of a seamless customer experience during KYC refresh by acting as the focal point between frontlines and customers
Maintain the highest standard of excellence in customer service and handle customer queries/ objections in view of the stringent CDD requirements
Collaborate with internal stakeholders to ensure timely completion of CDD reviews and full compliance to the regulatory/ Group requirements
Maintain control of workflow processes and strong adherence to established procedures
Ensure full compliance to the prevailing regulatory and Group requirements
Maintain high standards of internal controls and drive consistency and common standards across all business segments of Commercial Banking
Actively participate in the development and refinement of internal control and processes for delivering the best customer experience
任职要求:
Over 3 years of commercial banking knowledge and familiar with commercial banking operations
Good sense of commercial judgment
Proven record in a client focused environment
Compliance and risk management mindset
Ability to manage multiple stakeholders and manage conflicts
Excellent project management skills and planning and time management abilities
Flexible, resilient and receptive to change
职能类别: 其他
公司介绍
恒生银行价值观是指:
我们尊重差异
发掘不同观点
我们携手共赢
不分彼此,密切合作
我们勇于承担
恪尽职守,放眼未来
我们全力以赴
稳步前行,把握机遇
如果您正在寻求一个多元化和富有挑战性的职业发展机会,如果您认可恒生银行的价值观,欢迎马上加入我们的行列,一起发展您的事业,开拓未来。具体招聘信息请登陆51JOB查看,或发简历至邮箱 HACNRECRUITER@HANGSENG.COM
请您在向我们提供个人信息前仔细阅读《职位申请人及非职员工作人员个人信息保护政策》。
Established on 28 May 2007, our wholly owned subsidiary Hang Seng Bank (China) Limited operates a mainland China network of outlets in Beijing, Shanghai, Guangzhou, Shenzhen, Fuzhou, Nanjing, Dongguan, Hangzhou, Ningbo, Tianjin, Kunming, Xiamen, Chengdu, Jinan, Foshan, Zhongshan, Huizhou, Zhuhai, Jiangmen and Shantou.Our most treasured asset is our employees and that's why we care about their success as much as they do.
The value of Hang Seng Bank is:
We value difference
Seeking out different perspectives
We succeed together
Collaborating across boundaries
We take responsibility
Holding ourselves accountable and taking the long view
We get it done
Moving at pace and making things happen
If you are seeking a dynamic and challenging career, if you recognize bank's value, invest in your future by joining the Bank that will invest in you. Please login 51JOB website to seek more detail information, or you can send your latest cv to mailbox: HACNRECRUITER@HANGSENG.COM
英文版:To apply for a position in the Hang Seng Mainland China, all applicants or staff of third party vendors must read and acknowledge the following Personal Information Protection Policy for Job Applicant and Third Party Vendor's Staff carefully.
中文版:《职位申请人及非职员工作人员个人信息保护政策》适用于恒生中国的职位申请人及为我们提供服务的第三方工作人员。请您在向我们提供个人信息前仔细阅读本政策。
联系方式
- Email:HACNRECRUITER@HANGSENG.COM
- 公司地址:陆家嘴环路恒生大厦