南京招聘

职位描述：
Scope of Role:
? To process daily operations efficiently and accurately.
? To fully observe the laid down procedures and service standard when completing the transactions.
? To follow up with the relevant DOI,”WBS Regulatory Reporting Procedure Approach Guideline” and regulation to prepare and submit the regulatory reporting.
? To perform periodically self assessment on regulatory reporting.

Key Responsibilities/Challenges:
? Handle the cash management services according to policy manual, local regulation, DOI and Group Instructions and deliver the agreed service standards;
? To perform SV and call-back, the SV & call back limit should be referred to the threshold which announced by CMS HO.
? To scan as maker.
? To retrieve and allocate incoming message as maker.
? To retrieve Scan/Fax printouts as maker.
? Build up good relationship with all internal/external customers.
? Make effort to continue improving personal product knowledge, to acquire multi-products processing skill.
? Make effort to improve personal productivity and output level. To achieve established standard.
? Understand the risk associated with Products Processing and ensure that they are minimized.
? Understand the Bank’s operation risk standard underlying operating process and follow them carefully.
? To take additional job which line manager assigns
? In compliance with MLP policy and perform monitoring functions: to comply with the Money Laundering Prevention Requirement and the Code of Conduct; shall be alert at all times to unusual or possibly suspicious customer activity, and should report promptly any suspicious activity.
? To ensure the accuracy, timeliness and completeness of regulatory reports
? To ensure the maker/checker mechanism is strictly followed on each regulatory report
? To conduct periodical self assessment utilizing existing tools provided
? To report, correct and resubmit any error identified
? To perform periodically errors analysis and review, ensure the same mistake not repeated

Selection Criteria:
-General knowledge of Banking products and practices
-Good written and oral English
-Sense of responsibility and customer service
-Willing to work under pressure 举报 分享

  
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