佛山招聘

职位描述：

我们能给你一个提升自己的平台，我们能给你一个发现自己的机会， 我们期待优秀的你！
在未来，下一幕，等你开启！
Join us，我们一起见证更多超乎想象！

招聘岗位：尽职调查专员（CDD）

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4500-6000(根据经验及面试表现）+ 年终奖 + 年度调薪+年底双薪
2.入职即购买五险一金,补充性商业医疗保险，带薪年假，享受双重假期。
3.上班时间：8:00-5:00，12:00-9:00 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.

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HAIJUguangzhou company adhering to the value of the mission of Beijing Service Co., Ltd. "localization services, international standard" and "integrity, professional, sincere cooperation and responsibility" concept, is committed to provide high quality, efficient, professional service to their South China enterprise customers and employees. In recent years, with the rapid development of business, KUNDA Guangdong company's rapid expansion of the scale, the service system is also increasingly mature. In order to better provide customers with high quality service, the company invested in Panyu, the office of the energy saving technology park. In recent years, with the sustained and rapid development, KUNDA Guangdong company personnel has increased to more than 30 people, and opened up a number of service points in Conghua, Huizhou, Nanhai, Shunde, Zhongshan, Jiangmen, Hengqin, Shenzhen, South City, Chancheng, PR and, gradually built up a system and network resource service network.