长沙招聘

Scope of Role:

Support BB approver by providing basic credit assessment such as information checking, on-line search, pre-screening etc etc.

Key Responsibilities/Challenges:

Able to perform information checking, on-line search, pre-screening independently and carefully

Able to perform pre-screening on SV data and report

Assist with department projects or other task as and when assigned by line manager or department manager

Comply with local regulation and bank policy:

- Learn and understand all relevant regulations and internal Risk & Compliance policies and procedures

- Accountable for implementing and complying with AML requirements when performing duties

Selection Criteria:

University Education or relevant professional qualification.

Relevant banking or legal working experience.

Ability to plan, organize, manage time and able to work independently.

Strong risk acumen and awareness, ability and courage to lead and conduct independent investigations on critical issues.

Good communication and interpersonal skills.

Good working knowledge on bank’s products/ services and operations of other departments.

Knowledge of Transaction Processing Systems, Securing Documentation System and Consolidated Customer Database system is an advantage.

Sound knowledge of banking practices, relevant legislation and Statutory and Regulatory requirements.

Proficiency in Excel and Powerpoint, knowledge in MS Access is a plus.

上海中智项目外包咨询服务有限公司是中智上海全资子公司，发展至今，经与几千家各个行业的企业成功合作，服务网络覆盖全国300多个城市。以服务外包的形式为企业提供“优质、高效、便捷”的灵活用工、项目管理、办公室商务服务等，其中全球500强企业占比超过50%，涉及制造、金融、化工、医药、奢侈品与消费品、进出口贸易等行业，并且与服务客户建立了良好的合作伙伴关系。
中智将以不懈追求卓越的精神，坚持传承与创新，积极探索企业发展的新方向、新路径，推动企业实现新发展，继续强化质量意识，加强质量管理，落实质量责任，提高服务质量，进而为将上海建设成“具有国际竞争力的质量高地”作出更大的贡献。