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KYC Client Reviews Analyst_日英双语

瑞银企业管理(中国)有限公司

  • 公司规模:500-1000人
  • 公司性质:外资(欧美)
  • 公司行业:银行

职位信息

  • 发布日期:2024-05-09
  • 工作地点:上海·浦东新区
  • 工作经验:1年及以上
  • 学历要求:本科
  • 职位月薪:9千-1.2万
  • 职位类别:KYC Client Reviews Analyst_日英双语

职位描述

Your role
Are you incredibly organized with an eye for detail? Do you have a high client service orientation and high risk awareness? We're looking for someone like that to:
- Being part of the IB KYC Reviews team built out in UBS Shanghai BSC - supporting the APAC Investment Banking business including coverage of Japanese clients.
- You would be joining a dynamic yet challenging environment in view of ensuring timeliness, completeness, and accuracy of IB KYC Reviews cases to satisfy the various regulatory KYC requirement
- You would be identified as one of the Member within the team whom would be handling periodic review cases on a day-to-day basis. You would be developed to become an SME in KYC, Performing name & media screening and to handle client outreach requests obtaining relevant KYC documents.
Your team
You will be joined by a function of approximate 45 people whom will be based in Shanghai BSC whom we would also be working closely with other KYC Revies teams in India/Singapore and with IB Sales and Financial Crime Prevention teams.
Your experience and skills
You have:
– Fluent Japanese language skills for written and spoken communication
– Ideally lived and/or worked/studied in Japan
– Ideally have experience working for Japanese firms
– Ideally proven experience in client service (ideally in banking). Highly proactive and diligent in follow up and follow through. Client focused, organized at managing KYC reviews cases and sensible on turnaround time.
– Ideally a broad understanding of KYC/AML and have a general sense of risk awareness. Risk conscious with emphasis on sensitive data sharing.
You are:
– A self-starter who can work well.
– Meticulous attribute would be a built in under this job profile
– A skilled written and verbal communicator. Can collaborate well with different functions and internal & external clients. You will be asked to act as coordinator of Japan domestic Client review.
– A dedicated team player with a can-do attitude and eagerness to learn.
– Ability to multi-task, perform under pressure and work on multiple deadlines while maintaining 100% accuracy with attention to detail.

公司介绍

Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world. We are about 60,000 employees in all major financial centers, in almost 900 offices and more than 50 countries. Do you want to be one of us?

Together. That’s how we do things. We offer talented people around the world a supportive, stimulating and diverse working environment. We’ll value your passion and commitment. And reward your performance.

联系方式

  • 公司地址:38/F, Citi Building, No.33 Huayuan Shiqiao Road (邮编:200000)