上海招聘

Position:

Sr. Associate, Account Service Shanghai

 

GJM Banding:

Band 2 – Sr. Associate

 

Reporting Line:

HIERARCHICAL REPORTING TO   : Head of Operation Control & Account Service Shanghai

 

MAIN PURPOSE OF THE JOB:

Assist line manger to supervise and manage account service team for sustainable operating, be responsible for client on-boarding documents check, day-to-day account maintenance application review. Manage team performance and ensure the process in compliance with group policies and local regulatory requirements.

 

KEY RESPONSIBILITIES AND DUTIES:

• Assist line manger to supervise and manage KPIs and KRIs of account service team and maintain team overall performance at satisfactory level;
• To verify client’s on-boarding documents including KYC and other account opening documents;
• To review and authorize customer data input and account maintenance/fee conditions in various banking systems;
• To periodically review account status and take follow-up action on dormant accounts;
• To manage safe-keeping of customer files including KYC documents, account opening documents and E-banking documents. Ensure documents are properly kept in good order;
• To streamline the process, review and update the procedures according to the prevailing regulations;
• To provide solutions to close identified gaps/issues and timely escalate issues to line manager for covered area;
• Ensure account related MI and regulatory reports are submitted to internal stakeholders and local authorities in a timely manner;
• Serve as functional expert to participate in business initiatives and projects;
• Ad-hoc tasks as assigned by line manager

 

 

QUALIFICATION:

• At least 8 years experience in account services for corporate clients (minimum 2 -year people management experience);
• Detail orientation and strong sense of responsibility;
• Familiarize with market practice and account related regulatory requirements (FDI/ODI registration etc.);
• Strong problem-solving skills, ability to multi-tasks;
• Good communication skills;
• Good command of English in both written and verbal.

About us

We are a strong pan-European Group with a simple commercial banking model and a fully plugged in Corporate & Investment Bank, delivering our unique Western, Central and Eastern European network to our extensive client franchise.
We offer local expertise as well as international reach. We accompany and support our 25 million clients globally, providing them with unparalleled access to our leading banks in 14 core markets as well as to an another 18 countries worldwide.
Our European banking network includes Italy, Germany, Austria, Bosnia and Herzegovina, Bulgaria, Croatia, Czech Republic, Hungary, Romania, Russia, Slovakia, Slovenia, Serbia and Turkey.
Our strategic position in Western and Central and Eastern Europe enables us to command one of highest market shares in the region.
While our brand is recognizable all over Europe, we have preserved the highly valuable local brands of banks that we acquired to form our Group.

Specialties

Banking Services, Investment Banking, Financial Services, Corporate Banking, Retail Banking, Asset Management, Financial, and Private Banking

Headquarters
    Milano, MI

Company Size
    10,001+ employees

Website
    http://www.unicreditgroup.eu

Industry
    Banking

Type
    Public Company

Due to its business development, a large European bank with a worldwide branch network and a strong presence in China is now seeking for a qualified candidate for the position.
一家分支机构遍及全球的欧洲银行，现由于业务发展需要，其上海分行诚邀所述职位的候选人加盟。

To successful candidate, we will provide attractive packages and opportunities in career development. If you are interested, please send your resume both in English and Chinese to us.