上海招聘

职位描述：
Job Description ：
The job holder is required to verify tasks as dual control (4-eye); ensure the accuracy, timeliness and compliance of operations; periodical review workflow, SOP and control points and update when necessary; support team efficiency improvement and cost saving; report any irregularities and timely escalate to supervisor or line manager; complete other tasks line manager assigns, daily job will include:
-Client document verification and management including account opening, doc update and account closing.
-Client information maintenance, documentation filing and management
- Managing client communication including client statement preparation
-Pre-checking on client credit document prepared by client advisor according to internal procedure and checklist to ensure the application document is in compliance with DOA, document provided is in completeness
-Document pre-checking for loan disbursement, repayment or extension
-Certifying reports for internal clients on a regular basis, ie. daily credit monitoring report to credit risk management and business
-Responsible with relevant regulatory reporting.
- The contact window of projects in relation to OPS client service process.
- Participate in EM OPS relevant events.
- Responsible with streamlined process of client service.

Candidate Requirements & Key Criteria Important for this Role:

-Bachelor degree OR above in a relative discipline or holder of relevant professional qualifications
-Min 4+ years client onboarding experience in the financial industry is required, product knowledge covering RMB FX/MM/Standby LC, Loan and WM investment products, ie. QDII, DCI and MF.
-Good English communication & writing skills. 举报 分享

Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world. We are about 60,000 employees in all major financial centers, in almost 900 offices and more than 50 countries. Do you want to be one of us?

Together. That’s how we do things. We offer talented people around the world a supportive, stimulating and diverse working environment. We’ll value your passion and commitment. And reward your performance.