(ID213317)德国商业银行 KYC风控专员
上海任仕达人才服务有限公司
- 公司性质：合资(欧美)
- 公司行业：专业服务(咨询、人力资源、财会)
职位信息
- 发布日期：2019-07-21
- 工作地点：北京
- 招聘人数：1人
- 工作经验：无工作经验
- 学历要求：本科
- 职位月薪：6-7.5千/月
- 职位类别：风险控制 信审核查
职位描述
Job Description:
? KYC work for CC-CI Beijing
?KYC work consists of New Client KYC, KYC Regular Reviews and KYC SpecialReviews
Key activities
? External communication with customers, including but not limited to companycertificates and IDs collection and verification
? Internal communication with Group RM and GS BO for group org-chart, includingHandelsregister, shareholder list
? Risk assessment, including screening, scoring, business scope analysis
? Internal form preparation, request raise via system and sign offs, internalmonitoring 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 requiredfor customers’ KYC reviews
? A preliminary risk assessment and evaluation with the KYC scoring tool
? Collection and verification of documents on beneficial owners according to theBanks requirements
? External confirmation of the information on clients’ beneficial ownersaccording 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
公司介绍
联系方式
- Email：recruitmentsh@cn.randstad.com