外资银行后台操作文员（北京朝阳区）
上海中智项目外包咨询服务有限公司
- 公司规模：1000-5000人
- 公司性质：国企
- 公司行业：专业服务(咨询、人力资源、财会)
职位信息
- 发布日期：2021-06-04
- 工作地点：北京-朝阳区
- 招聘人数：若干人
- 工作经验：在校生/应届生
- 学历要求：大专
- 职位月薪：6-6.5千/月
- 职位类别：银行柜员
职位描述
合同：短期6个月
薪资：税前6-6.5K
上班地点：北京市朝阳区东三环中路
工作内容：
1.Strictly follow CMS DOI and JD, ensure the implementation of internal policy and compliance of regulatory requirements
2.Timely and accurate resolution to all customer enquiries on CMS related services and products
3.Act as “single window” into our CMS services
4.To maintain quality standards to ensure our services for above mentioned products, meets customers’ total needs, and that continued effort is made to exceed customer’s expectation
5.To check report and finish the product related returns in time, establish statistic and filing procedure, ensure the accuracy and integrity of original records, contracts and other materials
6.To provide support and monitor investigation cases handled by Hub Centre, through satisfactory resolution with the customer
7.To be aware and identify opportunities for cross selling the Bank’s products
8.To be responsible for account related entry/deal input and checking, ensure the effective control of risks through proper authority mechanism
9.Help vet suspicious money laundering cases, where necessary, before sending them to Country Money Laundering Prevention Officer
10.Daily work must comply with the Money Laundering Prevention Requirement and the Code of Conduct
11.Shall be alert at all times to unusual or possible suspicious customer activity, and should report promptly any suspicious activity
12.Periodically to do compliance self-checking of daily processing, escalate according to acceptable risk threshold
13.Periodically to do job rotation and take mandatory leave as per annual leave policy.
14.Be familiar with BCP plan and test periodically
15.Attend and finish internal and external training to be skilled and qualified for the job.
16.Safe keep and register business chops, user Id password and critical vouchers, follow handover policy if applicable
17.Processing relevant transactions and performing specific duties (e.g. reconciliation, regulatory reporting, callbacks, scanning, etc.) guided by the departmental operating instructions, guidelines, policies and standards set
应聘条件：
1.College/University degree
2.Knowledge in PBOC/SAFE/CBRC regulations
3.General knowledge of CMS service, Cash counter service and Accounting
4.Creativeness in generating constructive new ideas
5.Good command of both written and spoken English
6.Organizing skills and Interpersonal skills
7.Computer skills
8.knowledge with CNY/FCY clearing
职能类别：银行柜员
公司介绍
上海中智项目外包咨询服务有限公司是中智上海全资子公司，发展至今，经与几千家各个行业的企业成功合作，服务网络覆盖全国300多个城市。以服务外包的形式为企业提供“优质、高效、便捷”的灵活用工、项目管理、办公室商务服务等，其中全球500强企业占比超过50%，涉及制造、金融、化工、医药、奢侈品与消费品、进出口贸易等行业，并且与服务客户建立了良好的合作伙伴关系。
中智将以不懈追求卓越的精神，坚持传承与创新，积极探索企业发展的新方向、新路径，推动企业实现新发展，继续强化质量意识，加强质量管理，落实质量责任，提高服务质量，进而为将上海建设成“具有国际竞争力的质量高地”作出更大的贡献。
中智将以不懈追求卓越的精神，坚持传承与创新，积极探索企业发展的新方向、新路径，推动企业实现新发展，继续强化质量意识，加强质量管理，落实质量责任，提高服务质量，进而为将上海建设成“具有国际竞争力的质量高地”作出更大的贡献。
联系方式
- Email：jobcc@ciicsh.net
- 公司地址：沪闵路