杭州招聘

职位描述：
岗位职责:

-Review customer profiles to identify possible patterns of money laundering and terrorist financing activity, ensuring compliance with applicable internal policies and procedures and external regulations
-Demonstrate strong understanding of Source of Wealth and Source of Funds of individual clients
-Contact RM/Middle Office/clients using various channels such as phone, email or mail to obtain the necessary information to complete the deficiencies identified during the CDD review process
-Proficiency in analyzing Source of Wealth and Source of Funds using limited information from multiple sources (e.g. Forbes report, company website, etc)
-Perform PEP/Sanctions and Negative News Screening using industry standard tools such as World-check, RDC, etc
-Conclude whether further investigation is warranted based on a reasonable assessment of information obtained from reliable and independent sources
-AML qualification (e.g. ACAMS) and or post graduate Compliance degree is an advantage.
-Support the Middle Office or Client Contact Unit team is completing the Approval process.
-Review, collect and transmit supporting details to the front line (line of business) upon conclusion of review;
-Prioritize work to ensure re-works and Post Approval work is complete on time
-Adhere strictly to compliance and operational risk controls in accordance with Company and regulatory standards, policies and practices; report control weaknesses, compliance breaches and operational loss events;
-Follow appropriate escalation matrix and proactively highlight questionable profiles based on logical reasoning against text-book approach towards procedures
-Keep current with understanding of systems, policies, procedures and US regulations
-Provide a supporting role to on-shore business partners. Assist in reviewing alerts and provide support on all AML and KYC monitoring functions performed by Global CDD
-Work on short-term projects/assignments with primary focus on quality

任职资格:

-A Bachelor’s degree or with equivalent industry/functional experience. Functional experience needs to be minimum of 2 years’ experience in reviewing customer profile to ensure they meet the AML/Sanctions/KYC requirements (E)
-Prior Experience in working on High Networth and Ultra High Networth profiles will be an added advantage (D)
-Prior Experience in working on similar case manager roles in areas such as Account Opening is an added advantage (D)
-Experience of working with screening tools such as World-check, RDC, etc (D)
-Computer literate and ability to work on basic applications like MS Excel, MS Word and Lotus Notes (E)
-Excellent Communication skills in English – written and verbal, good communication skill in Cantonese (E)
-Ability to be flexible and willing to change along with changes in corporate and department objectives in addition to recommending changes to assist in meeting these objectives. (E)
-Ability to learn quickly and adapt to evolving and changing priorities. Procedures change frequently; selected candidates are expected to implement the changes immediately with minimal training. (E)
-Ability to learn quickly and adapt to evolving and changing priorities. Procedures change frequently; selected candidates are expected to implement the changes immediately with minimal training. (E)
-Is self-motivated, pragmatic - sense of urgency is a must (E)
-Willing to work a flexible schedule to accommodate business needs. (E)
-At least 2 years experience in leading a team and ability to motivate performance in direct reports and peers
-Demonstrate strong analytical skills, evidence of strong decision making and be able to provide full investigation and analysis
-Ability and capable to identify opportunity and initiate process improvements
-Strong time management and strong interpersonal skills with the ability to communicate effectively at all levels
-ACAMS, CPA is preferred

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汇丰环球营运中心 - 中国

汇丰集团
汇丰控股有限公司是汇丰集团的母公司，总部设于伦敦。集团业务遍布欧洲、亚洲、北美洲和拉丁美洲，以及中东和北非65个国家及地区，为全球客户服务。于2019年6月30日，汇丰的资产达27,510亿美元，是全球规模***的银行和金融服务机构之一。
香港上海汇丰银行有限公司是汇丰集团的创始成员，透过旗下四大环球业务，包括零售银行及财富管理、工商金融、环球银行及资本市场，以及环球私人银行，为全球客户服务。

汇丰环球营运中心中国
汇丰环球营运中心中国成立于1996年，是汇丰集团在全球设立的***环球营运中心，总体规模名列汇丰21个环球营运中心的全球第二位。
汇丰环球营运中心中国在广州和佛山拥有三个环球营运中心，分别位于广州汇丰大厦、广州太古汇办公大楼以及位于广东省金融高新区的汇丰银行大厦，由汇丰环球客户服务(广东)有限公司统一管理，共同为汇丰集团世界各地的分支机构提供营运支援服务。
汇丰环球客户服务(广东)有限公司为汇丰集团在中国香港、英国、美国、加拿大、日本、中国大陆、新加坡和中国澳门的分支机构提供多种语言的优质服务，包括广东话、普通话、英语、日语、韩语和泰语。
我们非常重视日常工作的质量，例如为客户处理各种申请以及付款交易，这将为客户带来不一样的体验，并最终帮助业务增长。我们正在改革提供服务的方式，以反映客户期望的理财途径，即电子化程度更高、能即时实现以及移动设备优先。我们拥有一支年轻、多元化且充满抱负的员工队伍，因此我们努力提供良好的工作环境，务求让人人都产生归属感并能发挥自身潜力。
由于业务发展迅速，自22年前公司创立以来，员工人数也从最初60名员工的团队发展成今天超过11,000名金融服务人员的专业团队，为汇丰集团世界各地的分支机构提供如下服务：

1.数据分析
2.综合银行部
3.银行卡及无抵押贷款服务
4.催收
5.合规及合法服务
6.客户中心 –销售与服务
7.客户尽职调查
8.工商客户信用服务
9.信贷分析部
10.环球银行及资本市场营运服务
11.印务及电子出版
12.汇丰证券服务部
13.人力资源营运
14.保险服务
15.按揭服务
16.付款及汇丰财资网服
17.私人银行财富解决方案
18.零售信贷服务
19.担保和欺诈风险
20.供应服务
21.贸易及供应链服务
22.财富管理运营