南京 [切换城市] 南京招聘南京银行招聘南京客户主管/专员招聘

Manager, CDD AML, Business Banking

渣打银行(中国)有限公司

  • 公司规模:1000-5000人
  • 公司性质:外资(欧美)
  • 公司行业:银行

职位信息

  • 发布日期:2017-07-02
  • 工作地点:深圳
  • 招聘人数:1人
  • 职位类别:客户主管/专员  

职位描述

职位描述:
Scope of Role:

 To perform CDD reviews with uplifted AML CDD standard and ADD fulfilment and complied with Sanction relation policies. Keep updated and familiarize with all AML CDD/Sanction policies when performing BAU tasks.

Key Roles and Responsibilities:

? Be responsible ensuring strict execution of AML CDD/Sanction policy when performing BAU tasks
? To complete CDD review cases as per defined target and deadline set by Line Manager
? Effective management on review cases ensure no overdue cases
? Pro-active communication with Frontline on hard-hold accounts management
? To support RMs to collect required documents/information from clients as per Group AML CDD/Sanction Procedures
? To support RMs for remediation of known historic deficiencies in ETB CDD cases
? To effectively interact/communicate/cooperate with stakeholders like Frontline/TJ Hub etc
? Report to Line Manager immediately for any issues encountered
? Attending to and follow up with any assignment/special project as per assigned by Line Manager
? From time to time, to complete ad hoc tasks assigned by Line Manager, deemed appropriate and necessary for the smooth functioning of the department
? Ensure strict compliance with all regulations and controls set by the Bank and external regulatory authorities
? Accountable for implementing and complying with AML CDD/Sanction requirements when performing duties:
- Ensure timely escalation of suspected or known transactions which are in breach of Group policy and procedures or local regulatory requirements.
- Full compliance with AML CDD/Sanction related policy and procedures of Group, Country and local regulatory when performing assigned and BAU tasks.

? To comply with all compliance requirements with high alertness to MLP procedures and take the lead at all times to be alert to unusual or possibly suspicious customer activity and must report any suspicious transaction to RB CDD Ops head and FCC.

Qualifications and Skills:

? University graduate preferably with experience in Corporate Clients handling
? Familiar with Microsoft Office (Words, Excel, PPT, Outlook)
? Excellent interpersonal skills and communication skills
? Must be able to read, speak & write Chinese and English
? Data Conversion & Reporting
? Legal & Regulatory Knowledge especially on AML CDD/Sanction policy
? Product Knowledge

职能类别: 客户主管/专员

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公司介绍

  
  渣打是一家领先的国际银行集团,业务网络遍及全球59个最有活力的市场,为来自142个市场的客户提供服务。渣打网络与“一带一路”沿线市场的重合度超过75%。渣打的使命是利用独特的多样性促进商业繁荣和增进人类福祉。渣打的文化传承和企业价值都在品牌承诺-- “一心做好,始终如一(here for good)”中得到充分体现。
  
  渣打集团有限公司在伦敦及香港的交易所上市。
  
  作为扎根中国历史最悠久的国际性银行之一,渣打从1858年在上海设立***分行开始,在华业务从未间断。2007年4月,渣打银行(中国)有限公司成为第一批本地法人化的国际银行。目前,渣打中国的营业网点已覆盖近30个沿海和内陆城市,充分显示了渣打对中国市场的长远承诺。
  
  2021年,渣打银行赢得来自政府、行业机构和媒体颁发的诸多奖项和荣誉,包括: “一带一路”绿色投资原则能力建设领袖奖、广东省金融创新奖三等奖、债券通优秀做市商、CIPS跨境支付结算卓越参与者、《澎湃》年度外资银行、《华尔街见闻》年度卓越外资银行、《彭博商业周刊》年度银行卓越大奖、《21世纪经济报道》卓越大湾区银行、《金融界》杰出风险控制管理奖、《经济观察报》年度卓越零售银行、《界面》年度臻善企业、财富管理获《证券时报》ESG实践天玑奖、《贸易金融》***供应链金融银行、《亚洲银行家》中国***顾客忠诚度项目/应用奖、The Assets***交易银行、***流动资金管理银行、“国际金融论坛”全球绿色金融创新奖、“中国企业社会责任国际论坛”金蜜蜂企业、智联招聘中国年度优选雇主等。

联系方式

  • Email:tasfgto.chinahr@sc.com
  • 公司地址:上海市浦东新区世纪大道201号渣打银行大厦18楼 (邮编:200120)