北京招聘

Essential Job Functions and Duties:
1.Handle daily client due diligence (CDD) matters in various jurisdictions, such as conducting research on due diligence information, maintaining proper customer records, updating progress report, reviewing information supplied by clients and corresponding to internal clients
-独立处理各司法管辖区的日常客户尽职调查事宜（全流程），例如研究尽职调查资料、保存适当的客户记录、更新进度报告、审阅客户提供的资料使其与内部客户的资料相对应。
2.Manage emails and respond based on the requirement and turn-around time
-根据需求和规定的周转时间管理邮件并回复。
3.Data input of clients’ details into the system
-在系统中录入客户相关资料。
4.Perform world-check on all applicants and ensure information is saved and filed securely
-对所有申请者进行world-check，确保信息的安全保存和归档安全性。
5.Follow up due diligence matters on professionals and end-user clients’non-complied companies
-跟进专业渠道及用户客户相关的尚未完成尽职调查流程的事宜。
6.Any other ad-hoc work as assigned
-分配的其他临时工作。
Requirements:
1.High degree of professional integrity. Independent, self-motivated and pro-active
-具备较强的职业操守，独立且善于自我激励，积极主动。
2.A team player with excellent communication skills. Meticulous attention to details
-有优秀的团队沟通技巧。细致，注重细节。
3.1 years of working experience in AML/KYC/CDD is preferred
-具备一年的反洗钱、 客户尽职调查等相关工作经验为佳
4.Diploma or above. Good command of Office software and other related computer skills
-大专以上学历, 能够很好地使用MS Office软件及其它相关电脑基本操作。
5.World-Check experience is highly advantageous
-具备World-Check经验更佳。
6.Fluent in written and oral English. A good command of Chinese and Mandarin proficiency preferred
-英语听说读写熟练，良好的中文及普通话水平。

Benefits:
1.工作制度：五天八小时工作制，周末固定双休。
2.具竞争力的薪酬：年度固定13薪+绩效奖金+年度调薪。
3.健全福利保障：全额五险一金+补充性商业医疗保险（包含子女）+免费年度体检+生日礼品；
4.丰富的假期安排：除享有国家法定节假日外，还拥有至少10天带薪年假（随服务年限增长，可达15天）、10天带薪病假、生日假期、高于广东省标准的10天婚假、产检假、产假以及陪产假、哺乳假、子女三周岁内可额外享有10天育儿假，独生子女照顾60岁以上父母可享有额外5天护理假，助您充分达到工作和生活的平衡；
5.人性化工作环境：使用公司的员工餐厅、咖啡室（免费的咖啡和奶茶及茶叶）、零食柜等，进行劳逸结合。

Tricor Group has a growing global presence and is Asia’s leading provider of integrated business, corporate, investor, human resources & payroll, and corporate trust & debt services. As a business enabler, Tricor provides outsourced expertise that allows our clients to concentrate on what they do best – building business.
卓佳集团提供专业综合的商务、企业、投资者、人力资源及薪酬、企业信托和债务托管服务供应商，在亚洲地区占有领先地位，其环球网络亦不断扩展。作为企业的商务后盾，卓佳提供专业的外派服务，以便客户可以专注所长全力拓展业务。

We were founded through the acquisition of the accounting, company secretarial, share registration and related services from major international accounting firms and other leading professional firms. The oldest of these practices can be traced back to 1890 in Singapore and 1902 in Hong Kong…a few of our clients have been with us for over 100 years. Building on over a century of experience from our heritage firms, Tricor is committed to leveraging our collective expertise and knowledge to serve your organization.
卓佳透过收购国际大型会计师行及其他主要专业服务公司的会计、公司秘书、股份登记及其他相关业务，奠定集团的基石。这些专业服务机构包括成立于1890年的新加坡业务单位和成立于1902年的香港业务单位，历史悠久；因此有些客户和我们保持商业关系已达一世纪以上。凭借收购机构逾百年的智慧和经验，卓佳继续秉承以集体专长和知识服务客户的优秀传统。

Since its foundation, Tricor has had a rapid expansion through organic growth and development as well as mergers and acquisitions. Starting out with one city of operation in Hong Kong with 150 staff, the Group now comprises Tricor Holdings Limited, subsidiaries and associated companies, with staff strength of over 2,000 and a network of offices in 47 cities across 21 countries / territories. Our client portfolio includes over 1,300 companies listed on the Hong Kong Stock Exchange, more than 500 companies listed in Singapore and Malaysia, over 40 per cent of Fortune Global 500 companies, as well as a significant share of multinationals and private enterprises operating across international markets.
自成立以来，卓佳透过自然增长及其他策略性收购而迅速扩展。由当时一家仅在香港拥有150名员工的公司，发展为包括Tricor Holdings Limited、附属公司及联营公司、涵盖21个国家 / 地区的47个城市、旗下员工超过2,000人的大型专业服务机构。我们的客户包括超逾1,300间在香港联交所上市的公司、500多间在新加坡及马来西亚上市的公司、40%以上名列「财富杂志」全球500强企业的公司，以及众多在全球市场营运的跨国公司和私营企业。