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咨询 - 尽职调查助理(金融风险管理)

毕马威全球商务服务(广东)有限公司

  • 公司规模:1000-5000人
  • 公司性质:外资(非欧美)
  • 公司行业:专业服务(咨询、人力资源、财会)

职位信息

  • 发布日期:2021-06-03
  • 工作地点:佛山-南海区
  • 招聘人数:若干人
  • 工作经验:在校生/应届生
  • 学历要求:大专
  • 职位月薪:3.9-4.2千/月
  • 职位类别:信审核查

职位描述


KPMG Managed Services provides an innovative and cost effective solution for the delivery of large scale remediation and / or ongoing servicing of regulated business processes across multiple industries, geographies and services.

毕马威的运营服务中心致力于为各行各业、不同地域以及不同服务类型的客户提供一系列创新完善、高效价优的整体解决方案,该服务将针对不同的金融监管机构颁布的法律法规为企业提供大型改善管理类服务以及/或持续性合规服务。


Job Description


Supporting the CDD Executive role by completing pre-CDD data validation checks.


职位描述


成为尽职调查助理,您将协助尽职调查专员开展一系列客户尽职调查工作,包括收集客户背景信息,针对客户提供的数据进行整理录入,并检验数据真实性等。


Responsibilities


- Ensure data quality completeness and accuracy at pre-CDD stage of process

- Coordinate activities to ensure internal SLA’s are met and provide timely updates

- Provide timely review and follow up on referrals and queries


岗位职责


- 协助检查客户提供的数据信息,以确保数据真实性和完整性

- 协助尽职调查专员开展调查工作,确保其顺利进行并及时进行反馈

- 及时跟进客户提出的问题,并提供后续的解决方案


Basic Requirement


- Diploma’s degree, ideally in a business related discipline

- Relevant experience working in a similar role will be an advantage

- Understand the general process and requirements of CDD projects, willing to learn (we will provide a comprehensive formal training programme)

- Confidence in liaising with external clients with strong communications skills

- Fluent writing and verbal communications in English, Mandarin and Cantonese is needed

- Proficiency in Microsoft Office (PowerPoint, Word, Excel) or other related applications

- Strong time management and the ability to manage workflow, prioritise own work effectively to meet targets

- Highly motivated to deliver results to the right standards and targets

- A good team player with the ability to deliver efficient working outcomes and overcome challenge even under pressure

- Strong attention to details and accuracy

- Ability to thrive in a challenging environment and can adapt to different situations


岗位要求


- 大专或以上学历,商科专业背景者优先考虑

- 有相关工作或实习经验者优先考虑

- 能够主动学习,并熟练掌握客户尽职调查的基本流程以及各项要求 (我们会提供全方位的专业培训让您能更清晰理解及掌握如何协助尽职调查专员高效地开展客户尽职调查)

- 具备较强的沟通能力,能够自信地与客户进行沟通交流

- 较强的书面表达及口头沟通能力,含英语、中文及粤语

- 能熟练地使用PowerPoint, Word, Excel等办公室软件

- 具备较强的时间管理以及流程管理能力,协助团队高效地开展工作,实现团队目标

- 主动性强,能按时按质完成工作

- 具有团队合作精神及抗压能力,能高效地与团队成员共同完成工作

- 工作细心,注重细节及数据准确性

- 能适应不同的工作环境并克服不同的挑战和挫折以实现项目目标,与团队共同成长


职能类别:信审核查

公司介绍

Overview

KPMG China operates in 25 cities across China, with around 12,000 partners and staff in Beijing, Changsha, Chengdu, Chongqing, Foshan, Fuzhou, Guangzhou, Haikou, Hangzhou, Hefei, Jinan, Nanjing, Ningbo, Qingdao, Shanghai, Shenyang, Shenzhen, Suzhou, Tianjin, Wuhan, Xiamen, Xi’an, Zhengzhou, Hong Kong SAR and Macau SAR.

KPMG is a global network of professional services firms providing Audit, Tax and Advisory services. We operate in 147 countries and territories, and have 219,000 people working in member firms around the world.

The KPMG Delivery Centre (KDC) is a centralised centre of excellence delivering high quality services to KPMG China's audit, tax, advisory and infrastructure functions.

毕马威服务中心简介

毕马威在中国二十五个城市设有办事机构,合伙人及员工约12,000名,分布在北京、长沙、成都、重庆、佛山、福州、广州、海口、杭州、合肥、济南、南京、宁波、青岛、上海、沈阳、深圳、苏州、天津、武汉、厦门、西安、郑州、香港特别行政区和澳门特别行政区。

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147个国家和地区,拥有专业人员219,000名,提供审计、税务和咨询等专业服务。

毕马威服务中心(KDC)作为全国中央卓越中心, 致力于为毕马威中国的审计、税务、咨询的前线与后勤服务团队提供优质服务。

联系方式

  • Email:intern.fs@kpmg.com
  • 公司地址:地址:span灯湖东路一号友邦金融中心一座8层
  • 电话:13160672112