上海招聘

职位描述：
1、核查并维护客户账户资料
2、识别客户法人公司类别并核实相关文件，对客户的身份、常住地址或企业所从事的业务进行充分的了解，并采取相应的措施
3、进行持续的尽职审查和详细审查——在与客户的商业关系存续期间对交易和账户进行持续的详细检查，以保证正在进行的交易与 金融机构对客户、客户业务及客户风险状况的了解相一致，如果有必要的话，应确认资金的来源
4、通过系统准确筛选客户信息
5、高效率高质量完成分配的任务

?Undertake review of clients’ KYC records
?Identify the clients legal entity type (public listed/ private/ fund/ trusts/ SPV..) and check for associated documentation (completeness and accuracy)
?Understand types of due diligence- simple to enhanced
?Screening through systems such as Lexis Nexis
?Complete all assigned tasks with benchmarked productivity and quality

技能需求：
1、流利的沟通技能
2、抗压能力强，工作时效观念强
3、对企业银行有一定了解
4、能够深入理解KYC相关信息，针对不同的企业能做到举一反三
5、有Bank KYC经验1年工作经验者优先

? Excellent communication skills
? Ability to deal with high pressure and time sensitive tasks
? Basic knowledge/exposure to Corporate Banking and/or Global markets
? Ability to read and interpret KYC related information from the available documents for different entity types 举报 分享

Tedtech is fairly new Technologies services and industry solutions providers for Kunshan, Suzhou, Beijing and Shanghai. Tedtech focuses on IT solution and office system automation consulting. For diversified verticals of High-Tech, Internet, Financial Services, Telecommunications, Consumer Electronics, Manufacturing, Pharmaceuticals, Healthcare, Automobile, Media, Energy, Education and Government sectors.

Headquartered in Shanghai, China, Tedtech focuses on maximizing business value and operation efficiency and can contribute flexibility, scalability and agility to your business. We will support your core business values through dedicated teamwork and commit to your success.

Tedtech continually improves upon its optimization processes, allowing us to give our clients the best service possible. Tedtech was initiated to help businesses across the globe achieve their goals by providing operational excellence, competitive R&D, technology innovation, and market breakthroughs.

 

 

特代信息技术（上海）有限公司是一家新型技术服务及行业解决方案提供商。特代信息技术（上海）有限公司专注于人力资源外包、人力资源解决方案和办公自动化系统咨询。在高技术、多样化的垂直互联网，金融服务、电信、消费电子、制造、制药、医疗、汽车、媒体、能源、教育和政府部门。

总部设在上海，中国，特代信息技术（上海）有限公司注重商业价值和运营效率最大化和可灵活、可扩展性和灵活性对你的生意。我们将通过奉献的团队合作，并致力于你的成功，支持你的核心业务价值观。

特代信息技术（上海）有限公司不断提高对其优化过程，让我们给我们的客户最好的服务。特代信息技术（上海）有限公司发起了帮助企业在全球范围内提供卓越的运营，实现自己的目标，有竞争力的研发、技术创新和市场突破.