美银电子（广州） - KOFAX Data Processor
美国银行
- 公司规模：150-500人
- 公司性质：外资(欧美)
- 公司行业：银行
职位信息
- 发布日期：2017-08-13
- 工作地点：广州-天河区
- 招聘人数：若干人
- 工作经验：2年经验
- 学历要求：大专
- 语言要求：英语 良好 普通话 熟练
- 职位月薪：4-5.5千/月
- 职位类别：进出口/信用证结算 清算人员
职位描述
职位描述：
The role is responsible for KOFAX/Sanction checking for trade transactional processing in Global Trade Operations, and following up any irregular case, maintaining the highest quality of work and spot any KOFAX/Sanction violation and ensuring that operations is in strict compliance with internal policies and/or regulatory requirements.
职责：
?Apply knowledge of KOFAX/Sanction related regulations;
?Process KOFAX checking for all functions of trade services;
?Identify and escalate any KOFAX hit for transactions reviewed;
?Timely feedback KOFAX checking result to processing teams;
?Follow up any KOFAX/Sanction hit cases with compliance;
?Ensure transactions are handled efficiently and effectively;
?Continuously improve working skills and efficiency via self study or trainings
要求：
?College or Vocation School graduate or above
?Good communication skills and fluent in spoken and written English;
?Good command of Mandarin and Cantonese;
?Skills of Microsoft Excel, Word and PowerPoint;
?Accurate and fast typing skill
举报
分享
The role is responsible for KOFAX/Sanction checking for trade transactional processing in Global Trade Operations, and following up any irregular case, maintaining the highest quality of work and spot any KOFAX/Sanction violation and ensuring that operations is in strict compliance with internal policies and/or regulatory requirements.
职责：
?Apply knowledge of KOFAX/Sanction related regulations;
?Process KOFAX checking for all functions of trade services;
?Identify and escalate any KOFAX hit for transactions reviewed;
?Timely feedback KOFAX checking result to processing teams;
?Follow up any KOFAX/Sanction hit cases with compliance;
?Ensure transactions are handled efficiently and effectively;
?Continuously improve working skills and efficiency via self study or trainings
要求：
?College or Vocation School graduate or above
?Good communication skills and fluent in spoken and written English;
?Good command of Mandarin and Cantonese;
?Skills of Microsoft Excel, Word and PowerPoint;
?Accurate and fast typing skill
职能类别： 进出口/信用证结算 清算人员
公司介绍
Overview
Bank of America is one of the world's largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, more than 18,000 ATMs and award-winning online banking with more than 25 million active users. Bank of America offers industry leading support to more than 4 million small business owners through a suite of innovative, easy-to-use online products and services. The company serves clients in more than 150 countries and has relationships with 99 percent of the U.S. Fortune 500 companies and 83 percent of the Fortune Global 500. Bank of America Corporation stock (NYSE: BAC) is a component of the Dow Jones Industrial Average and is listed on the New York Stock Exchange.
Bank of America is one of the world's largest financial institutions, serving individual consumers, small and middle market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk-management products and services. The company provides unmatched convenience in the United States, serving more than 59 million consumer and small business relationships with more than 6,100 retail banking offices, more than 18,000 ATMs and award-winning online banking with more than 25 million active users. Bank of America offers industry leading support to more than 4 million small business owners through a suite of innovative, easy-to-use online products and services. The company serves clients in more than 150 countries and has relationships with 99 percent of the U.S. Fortune 500 companies and 83 percent of the Fortune Global 500. Bank of America Corporation stock (NYSE: BAC) is a component of the Dow Jones Industrial Average and is listed on the New York Stock Exchange.
联系方式
- 公司地址：上班地址：国贸大厦