长沙招聘

服务描述/ Brief description of service:

KYC work for MSB-I Shanghai, Beijing and Tianjin

KYC work consists of New Client KYC, KYC Regular Reviews and KYC Special Reviews

Key activities

External communication with customers, including but not limited to company certificates and IDs collection and verification

Internal communication with Group RM and GS BO for group org-chart, including Handelsregister, shareholder list

Risk assessment, including screening, scoring, business scope analysis

Internal form preparation, request raise via system and sign offs, internal monitoring and control.

Advising clients on KYC reviews

Monitoring the deadlines of KYC reviews and preparing statistics

Check of the relevance, correctness and completeness of the documents required for customers’ KYC reviews

A preliminary risk assessment and evaluation with the KYC scoring tool

Collection and verification of documents on beneficial owners according to the Banks requirements

External confirmation of the information on clients’ beneficial owners according to the Banks requirements

Preparation of the full package of KYC documents

Communication with Compliance Department regarding KYC matters

Preparation of soft copies for onboarding London KYC clients

Translation of Chinese language documents into English

Using the own competence in a responsible manner for the benefit of the bank

Acting in accordance to the banks regulations and principles.

Any other activities assigned by the RM or the HoCB;

服务担当技能要求/ Skills and qualifications required:

University degree in Finance, Banking or Economics

Fluent written and spoken English

Good knowledge of MS Office

Perfect communication skills

工作地点：浦东陆家嘴

薪资参考：税前6500，五险一金，补充医疗

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。