长沙招聘

职位描述：
Client Onboarding Team is in charge of New Client Adoption & Client Due Diligent (CDD), Know Your Client (KYC) Periodic Review & Remediation, and Static Dat, Maintenance Services & Offboarding for CIB clients across different business lines.

 

   


 


Primary Responsibilities

   



· Support the public information searching and internal data matching analysis.

· Perform 1st level documents checking base on KYC and regulation requirement, mainly for account closing and offboarding activities.

· Prepare and or contribute to the regulator reports and ensure the completion quality in a timely manner.

· Support the static data process including system setup and processing.

· Handling and resolving local and regional inquiries and related activities

· Complete the tasks assigned by Line Manger in time.

· Ensure compliance of key processes and procedures with the regulatory and risk control environment

 

   


 

 

 

 


Experience /Skills

   



 

Experience-

Graduate with good academic record

· Overall experience of 2 years in banking industry and relevant experience in Account Static Data Services or basic KYC & Account Services knowledge is a plus.

 

Skills/ Abilities-

· Accuracy and attention to detail with data is essential

· Good knowledge of account and AML related regulations

· Effective communication skills

· Proven ability to prioritize

· Able to cope well under pressure and meet deadlines

· Independent, self-motivated and a team player.

· Good analytical and problem-solving skills.

· Proficient in MS Office applications. 举报 分享

北京外企德科人力资源服务上海有限公司（简称 FESCO Adecco 外企德科）是中国人力资源服务行业具竞争力和品牌价值的FESCO与全球人力资源服务行业领航者Adecco成立的一家中外合资人力资源服务企业，为企业及个人提供业务外包、人事服务、招聘猎头和员工福利等相关人力资源解决方案。

成立于1979年，FESCO拥有悠久的人力资源专业化服务历史、丰富的市场经验以及完备的服务资质，是中国人力资源服务行业的领跑者，Adecco则是全球人力资源行业的巨头，服务网络遍布全球60多个国家和地区。FESCO Adecco成立后，双方通过优势互补，整合了客户资源，依托全球化的资源和服务平台，融合本土网络优势，扩大了业务范围，为客户提供全方位的业务流程外包（BPO）、财务外包与薪酬管理、人事委托/人事派遣、全球化派遣、人才招聘/RPO相关服务、健康福利与弹性福利等人力资源解决方案。合资后的FESCO Adecco飞速发展，并且在浙江、重庆、深圳、苏州设立了分支机构。目前，FESCO Adecco在中国每天服务达100万名员工，服务客户近12,000家。

FESCO Adecco致力于成为***的人力资源全面解决方案提供商，成为客户最值得信赖的人力资源合作伙伴。为客户打开通向国际市场及创新型人力资源服务模式的大门，推动中国乃至全球的人力资源外包产业的健康发展。