东莞招聘

要 求：

工作地点：浦东
? University degree or equivalent /above(exclude internship)
? Good knowledge and experience on operations of Trade Service is preferred;
? Willing to learn and ability to work under pressure;
? Good knowledge and understanding on regulatory requirements is preferred;
? Good communications skills;
? Good command and writing skills of Mandarin and English.


职 责：
? To ensure processing daily transactions are in accordance with the established policies, operations procedures, GDOI, service standard and risk mitigation requirements.
? To ensure daily transactions are all processed timely and accurately;
? To delegate authority on signature verification not exceeding USD100,000.00 per transaction;
? To ensure daily operations processing in compliance with regulatory requirements/guidelines;
? To ensure submission all reports to regulators and Head Office timely and accurately;
? To comply with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct;
? To be alert at all times to unusual or possibly suspicious customer activity and report promptly any suspicious activity to Business Money Laundering Prevention Officer (BMLPO) and line manager as well as Country MLPO if considered necessary;
? Ensure day to day running EOD recon and post monitoring activities, guided by department operating instructions, guidelines, polices and standards set.
? Ensure awareness of full compliance of all laid down rules, regulations, policies, guidelines, procedures, practices and code of conduct imposed by group.
? Establish and maintain close working relationship with our working partners, such as hub, RM, TB sales, other branch team, H.O and within the bank itself to facilitate an open and direct communication of issues, needs, queries etc. such that these may be responded to in an efficient, prompt and professional manner.

中智上海经济技术合作有限公司（简称中智上海公司）是中智全国性服务网络战略布局中重要的战略成员。目前，中智上海公司服务2万余家客户企业，雇员数达77万。公司主营业务包含：人力资源外包、招聘+业务外包、国际业务、培训业务和贸易服务五大板块。2013年，中智上海公司荣获由上海市政府颁发的“上海市质量金奖”。2016年，公司荣获由国家质检总局颁发的第二届“中国质量奖”提名奖。2018年，中智上海公司第一批获得由上海品牌国际认证联盟颁发的“上海品牌”荣誉。中智上海公司秉承“诚信、尊重、公正、专业”的服务精神，积极践行社会责任，不断追求卓越，持续为客户和雇员创造价值。
应聘者请发简历至 resume@ciicsh.com