南京招聘

Location: Guangzhou

工作地点：广州

Scope of Roles:
To support SME RMs in 4 regions to complete all CDD migration cases/CDD review cases by deadlines defined by Group.

Key Responsibilities/Challenges:
1. Support RMs to call customers for ETB CDD migration cases completion.

2. When required, support RMs to collect required documents/information from clients as per Group CDD Procedures.

3. Support RMs for remediation of known historic deficiencies in ETB CDD cases.

4. To effectively interact/communicate/cooperate with stakeholders like RM/PM/TJ Hub etc

5. Follow prevailing level of CDD check.

6. Report CDD migration status to KYC Manager weekly.

7. Report to KYC Manager immediately for any issues encountered.

8. Other activities as required by KYC Manager.

9. Accountable for implementing and complying with AML requirements when performing duties.

Selection Criteria:

- University graduate preferably with experience in SME

- 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 KYC/CDD

- Product Knowledge

Please send your resume to: recruitment.south@sc.com, with the position and location in subject.
To apply, visit standardchartered.com/careers

请将简历发送至：recruitment.south@sc.com，并在邮件主题中注明您所应聘的职位名称及地区。
想了解更多渣打银行的职位信息，请登录：standardchartered.com/careers

  
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