佛山招聘

Assistant Manager, Client Acceptance

Essential Job Functions and Duties:

1.Assist in acceptance of new cases and conduct regular file reviews on existing clients

-协助进行新个案接收，并定期对现有客户进行档案资料审核。

2.In charge of daily on-boarding of client due diligence matters re various jurisdictions (e.g. BVI, Seychelles, Cayman Islands, Hong Kong etc)

-负责各司法管辖区(如英属维尔京群岛、塞舌尔群岛、开曼群岛、中国香港等)客户尽职调查的日常事宜。

3.Conduct research from public information system to collect due diligence information

-从公共信息系统进行研究调查，收集尽职调查信息。

4.Manage and mentor a team of junior staff , provide new hire training, provide guidance and on-the-job assistance on complicated cases and daily operations of the Compliance Team

-对合规团队中的初级职员进行管理及指导，为他们提供入门培训及面对复杂合规案例时的指导帮助。

5.Review due diligence cases for the team and monitor team performance to meet with Service Level Agreement (SLA) and Group Compliance Policies as required

-对团队中的尽职调查案例进行复查，并监控团队绩效，以满足服务水平协议(SLA)和集团合规政策的要求。

6.Maintain and update the Group’s Customer Due Diligence Information System

-维护并时常更新集团尽调信息系统。

7.Handle any ad hoc duties as assigned

-协助处理其它临时分配的任务。

Requirements:

1.High degree of professional integrity. Independent, self-motivated and pro-active

-具备较强的职业操守，独立且善于自我激励，积极主动。

2.Excellent communication skills coupled with meticulous attention to fine detail

-具备优秀的沟通能力及注重细节。

3.Keen to work in a challenging, fast paced and dynamic environment

-渴望在充满挑战、快节奏和充满活力的环境中工作。

4.3-5 years of relevant working experience in financial services or corporate services firms

-三至五年金融或企业服务公司任职经验。

5.Previous experience in managing a small team

-具备小团队管理经验更佳。

6.Degree holder in Law, Accounting, or related discipline preferred

-本科学历，法律、会计或其它相关商科类专业毕业优先。

7.Good command of Office software and other related computer skills

-能够很好地使用MS Office软件及其它相关电脑基本操作。

8.Knowledge in Worldcheck, SAP or Viewpoint is preferred

-熟悉Worldcheck, SAP 或Viewpoint系统操作者更佳。

9.Professional fluency in written and oral English . A good command of Chinese and Mandarin proficiency

-英语听说读写流利，良好的中文及普通话水平。

作为全球四大企业服务供应商之一,瑞致达是一个由专业人才组成的多元化集团,致力为客户提供独特而广泛的服务和解决方案。我们的服务范围覆盖从全球公司注册到信托、受信及基金行政管理服务等多个领域。
我们于逾40个司法管辖区拥有超过2,500名专才,网络遍布美洲、泛太平洋、中东地区和欧洲。
自2007年在上海设立首家办公室,瑞致达就开始进军中国市场,上海作为在中国的总部,随后又在北京、广州和深圳设立办公室,共有超过160名人才提供专业服务。
进入中国市场伊始,我们的核心业务以OIL的品牌运营,OIL是一家业务遍及全球司法管辖区,于全球公司注册、公司成立和成立后技术服务支援领域内的可信赖领导者。经过不断的发展,品牌和业务延伸至瑞致达(Vistra),为高净值客户和跨国企业提供量身定制的信托、受托、基金和企业服务。此外,我们深耕中国的专业团队还为进入中国市场拓展业务的外国企业或企业家提供解决方案。

Ranked among the top four corporate service providers globally, Vistra is a versatile group of professionals, providing a uniquely broad range of services and solutions. Our capabilities span across international incorporations to trust, fiduciary, and fund administration services.
The firm employs over 2,500 professionals in over 40 jurisdictions throughout the Americas, Pan Asia Pacific, Middle East, and Europe.
Vistra entered the China market in 2007 with the opening of our first office in Shanghai, which is now the headquarters for our China operations. With over 160 staff, we also have offices in Beijing, Guangzhou, and Shenzhen.
Since entering China, our core service offerings under the OIL brand have specialised in international incorporations and on-going support services targeting corporate service providers. Over the years we have extended our scope under the Vistra brand to provide tailored trust, fiduciary, fund, and corporate services for high net worth individuals and multinationals. In addition, we also have a dedicated team qualified to provide solutions and support to entrepreneurs and corporates expanding their business into China.