佛山招聘

职位描述：
毕马威在中国十六个城市设有办事机构，合伙人及员工约10,000名，分布在北京、北京中关村、成都、重庆、佛山、福州、广州、杭州、南京、青岛、上海、沈阳、深圳、天津、厦门、香港特别行政区和澳门特别行政区。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。
毕马威是一个由专业服务成员所组成的全球网络。成员所遍布全球155个国家和地区，拥有专业人员174,000名，提供审计、税务和咨询等专业服务。毕马威独立成员所网络中的成员与瑞士实体 — 毕马威国际合作组织（“毕马威国际”）相关联。毕马威各成员所在法律上均属独立及分设的法人。
1992年，毕马威在中国内地成为获准合资开业的国际会计师事务所。2012年8月1日，毕马威成为四大会计师事务所之中，从中外合作制转为特殊普通合伙的事务所。毕马威香港的成立更早在1945年。率先打入中国市场的先机以及对质量的不懈追求，使我们积累了丰富的行业经验，中国多家知名企业长期聘请毕马威提供专业服务，也反映了毕马威的地位。
Job Title: CDD QC (Customer Due Diligence Quality Control)
Job Description:
The QC (Quality Control) is an important role within the Managed Services and work closely with SMC (Subject Matter Coach) to ensure the CDD analysts have created updated and maintained customers’ Know Your Customer (KYC) profiles in compliance with Line of Business (LOB) procedures and AML policies at on-boarding, periodic reviews and trigger review stage; assess AML / Terrorist Financing and overall client risks of new and existing customers.
Roles and Responsibilities:
Carry out QC activities including checks & monthly reporting, monitoring and analysis of repeated errors, prevention of potential errors, and assuring high quality of work in CDD review process
Review CDD cases are properly handled and fully comply with the Clients AML/CDD Procedures and local requirements for AML/CDD control
Engage with CDD Ops team and stakeholders to make sure they understand the AML/CDD requirements
Ensure CDD documents fulfil Clients AML/CDD Procedures and local requirements for proper AML/CDD control
Perform root cause analysis of errors, QC findings and other AML/CDD Metrics.
Provide support in launching of new systems and guidelines; including process input and training of CDD executives and related parties
Conduct training and provide subject matter expertise in understanding AML/CDD process and procedures
Design learning solutions / tips based on results, QC findings, complex cases studies, and other AML/CDD Metrics.
Requirements:
        Experience in Bank is a must
A Bachelor’s degree or with equivalent industry / functional experience, with minimum of 4 years’ experience in reviewing customer profile to ensure they meet the AML/Sanctions / KYC requirements
Experience of working with screening tools such as World-check, LexisNexis, etc
Computer literate and ability to work on basic applications like MS Excel, MS word and Lotus Notes
Good communication skills in both English and Chinese (Cantonese and / or Mandarin)
Ability to learn quickly and adapt to evolving and changing priorities.
Is self-motivated, pragmatic – sense of urgency is a must
工作地址
佛山市南海区桂城街道灯湖东路1号友邦金融中心
简历投递：请以Word或者PDF格式以“名字+毕马威QC”发送简历到447045803@qq.com



工作地址
佛山市南海区桂城街道灯湖东路1号友邦金融中心 举报 分享

广州迪派主要为中外知名金融企业做整套的外包解决方案，专注于提升高效的人力资本和运营，跟银行，债券公司，金融结构建立了紧密的合作关系，广州地点在天河和佛山都建立了分公司公司重点推行金融圈互联网平台，品牌创意、产品推广，业务包括个人金融服务、工商金融服务、全球银行及资本市场服务。客户遍及欧洲，美洲和亚洲主要国家公司实行五天八小时工作制度，办公场地高档温馨，以业绩为导向，建立以人文本的企业文化在这里，你将获得：
 1.领导力和管理能力培训，一带一提升模式，第二年申请轮岗的机会，晋升路径广泛
 2. 语言培训课程（口语提升以及跟国外客户直接交流的机会）
 3.专业金融技能，跟外资金融机构面对面沟通的能力
 4.具市场竞争力的外资薪酬福利和丰富多彩的文化活动
 5.出国交流的机会和顶尖金融领域的国际化职业平台
 6.广州和佛山工作地点都是靠近地铁站，佛山工作地区还有免费班车接送到广州
 7.公司有饭堂，餐费非常优惠 88.团队拓展能力训练，K歌比赛，咖啡馆，体育健身场所
 8.为所有的员工购买五险一金以及提供住宿补贴