东莞招聘

职位描述：
毕马威是一家网络遍布全球的专业服务机构，专门提供审计、税务和咨询等服务。毕马威在全球155个国家拥有162,000名员工。毕马威国际合作组织 (“毕马威国际”) — 瑞士实体由各地独立成员组成，但各成员在法律上均属分立和不同的个体。毕马威以统一的经营方式来管理中国的业务，以确保我们能够高效和迅速地调动各方面的资源，为客户提供高质量的服务。


招聘岗位：尽职调查专员

职位描述：
1.尽职调查专员需按客户需求定期进行审查，以达到客户尽职调查要求，如反洗钱，掌握您的客户信息等。
2.尽职调查专员需要实时掌握客户经营状况，对客户实行定期走访及监督，协助了解一系列与客户或其企业运营情况的相关信息，如生产状况、产品质量，客户项目等，进行收集整理并提供调查报告。


岗位职责：
1.对客户实行尽职调查，提供实时有效的建议及改进方案；
2.将客户交易数据与世界各种金融犯罪数据库的进行比对，沿用所负责区域高风险账户的交易特点制定出来的标准，对客户进行筛选，规避高风险客户，进行尽职调查；


任职资格：
1.本科或以上学历，运营或相关专业，有1-3年处理客户调查分析或相关业务背景者优先考虑；
2.有针对金融机构的客户尽职调查经验者优先考虑，包括新客户立项登记，客户尽职调查信息更新等，我们亦会提供全方位专业培训让您能更清晰理解及掌握如何高效地开展客户尽职调查；
3.熟悉各项工作流程，针对不同的项目可以灵活地做出相应的工作调整；
4.良好的书面表达及口头沟通能力，含英语（需四级以上，六级优先考虑。英语作为工作语言）、中文及粤语；


薪资福利：
1.基本工资4000-5000(根据经验及面试表现）
2.入职即购买五险一金,补充性商业医疗保险
3.上班时间：8:30--5:30，周末双休
4.完善的员工培训计划及职业发展空间、丰富的员工活动
5.大型外企，英文工作环境，为你前程镀金。领先全球的会计事务所，培训体系强大。


工作地址：佛山南海灯湖路1号友邦金融中心
简历投递：请以Word或者PDF格式以“名字+尽职调查专员”发送简历到1191859130@qq.com或者发送短信到13144145256预约面试

KPMG International Service Center
KPMG is one of the largest professional services organizations in the world. KPMG is a global network of professional firms providing Audit, Tax and Advisory services.
At present, the job is due diligence specialist.Due diligence needs to be reviewed regularly according to customer requirements, to master your customer information.
At KPMG, every member of staff is a genius. 举报 分享

    The company adhering to the "localization of services, international standards," the mission and "integrity, professionalism, cooperation, responsibility" values, committed to the South China region and the country to provide high-quality and efficient, professional Of the service. In recent years, with the vigorous development of business, AXA Chengdu telephone center is part of the headquarters of the national telephone center, was established in January 2007, now has a workplace area of over 20,000 square meters, more than 2,000 seats and more than 100 seats As a set of national telephone marketing and customer service as one of the professional call center, has been carried out, including Beijing, Shanghai, Guangzhou, Shenzhen, Chengdu, Chongqing, more than 60 cities and regions, including electricity Sales business with the national unity of customer service, is currently in high-speed development stage, invite you to join, challenge the annual salary of 200,000!