自贡招聘

Job Description:
? KYC work for CC-CI Shanghai
? KYC work consists of New Client KYC, KYC Regular Reviews and KYC Special Reviews

Key activities
? External communication with customers, including but not limited to company certificates and IDs collection and verification
? Internal communication with Group RM and GS BO for group org-chart, including Handelsregister, shareholder list
? Risk assessment, including screening, scoring, business scope analysis
? Internal form preparation, request raise via system and sign offs, internal monitoring and control.
? Advising clients on KYC reviews
? Monitoring the deadlines of KYC reviews and preparing statistics
? Check of the relevance, correctness and completeness of the documents required for customers’ KYC reviews
? A preliminary risk assessment and evaluation with the KYC scoring tool
? Collection and verification of documents on beneficial owners according to the Banks requirements
? External confirmation of the information on clients’ beneficial owners according to the Banks requirements
? Preparation of the full package of KYC documents and input in AOP
? Communication with Compliance Department regarding KYC matters
? Translation of Chinese language documents into English
? Using the own competence in a responsible manner for the benefit of the bank
? Acting in accordance to the banks regulations and principles.
? Any other activities assigned by the RM or the HoID

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