Senior Customer Due Diligence 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:2015-07-16
- 工作地点:上海
- 招聘人数:若干
- 工作经验:2年
- 学历要求:本科
- 语言要求:普通话熟练
英语熟练 - 职位月薪:面议
- 职位类别:其他
职位描述
Responsibilities:
·To deploy all LoB’s customer due diligence (CDD) model in an effective and on time manner
·To assist to deliver successful results for major programs. ie FATCA, GS and etc.
· To work efficiently with project teams/relevant parties/external vendor for CDD related projects /routine tasks
·To support measurement and improvement of input quality from across retail banking wealth management & commercial banking
·To conduct regular maintenance /checking of CDD related information in system, to ensure timely and proper input based on applications;
·To provide more efficient and effective services to improve customer /internal customers experience and increase stakeholders’ benefits;
·To conduct regular experience sharing sessions with teammates to improve their skills;
·To communicate effectively with team members and mangers, business units and vendors.
·Being able to identify and mitigate the operation risks, share with teammate the professional knowledge and to provide efficient and quality services under the premise of operational risk control.
Requirements:
·Bachelor degree or above
·Minimum 2 years' Related experiences
·Diligent and hardworking, good team work spirit
·Proficiency in both Chinese and English
·Proficient in Microsoft Office suite of applications (Word, Excel etc.)
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