校园招聘

全职 佛山 5K-6K/月 招聘若干人

技能培训 五险一金 年底双薪 500强 上市公司 管理规范 行业前景好

职位要求:

学历要求: 本科、硕士

专业要求: 经济学、法学、社会学、教育学、英语、管理学

学校级别: 985院校、211院校、普通一本院校、普通二本院校

学校城市: 广东,广西,海南,江西,福建

其他要求: 熟悉office,英语六级

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职位描述:

招聘企业:汇丰
工作地点:佛山南海千灯湖汇丰大厦
工作时间:9am-6pm
简历请投递至:laughin***he***arorecruitment.com
或者可以先加微信 13764564156
工作内容:
 与汇丰投行前线部门、合规部及其他部门同事沟通,按照既定标准、流程完成每一个客户背景**,建立资料档案;
 全球各地汇丰客户在香港资本市场进行交易之前,与汇丰全球各地的机构沟通,启动客户**程序;
 按照客户接纳政策,对客户进行背景**,对即将开展的业务关系可能存在的风险进行评估,这些风险包括信誉风险、运营风险、法律风险和信贷风险,以避免汇丰蒙受巨大的损失;
 由于相关国家监管政策、标准不断修订完善,同时规定了一系列金融机构道德准则,对于这些变化,要及时了解,进行知识更新,采取有效手段识别客户,向上级提交可疑交易报告。
 英语流利。
 不要求工作经验,入职之后有近两三个月培训。


Job Responsibility

-Production of KYC profile to the highest quality standard & in line with the latest policies and procedures. Individuals are required to keep themselves updated on the latest procedural/ policy changes across all streams
-Obtain & update all missin***lient documentatio***rom client (with the help of the RMs / CLG) Sourcing & updating accurate and relevant client data from the internet & or other bespoke i**ormation providers
-Following up on client profiles(In line with the latest escalation matrix) & making sure that all levels of signoff in line with latest Id matrix
-Take complete ownership of any profiles/tasks that have been assigned until stage of completion. This could be a new request or a request or work item that has been reassigned
-Ensure one meets the set productivity target and Quality target month on month
-Profiles to be sent for audit (after receiving all i**ormation) within standard timelines that have been defined
-Timely and accurate updating of the management i**ormation and / or control sheets as advised
-Understand & comply with all relevant policies & procedures issued by the Group &contained within the group
-Communicate clearly in writing with team members, Compliance, RM/GBM as required (Customer)
-Interfacing with Client Liaison Group, Compliance, Front Office and Relationship Managers where applicable especially on matters that involve escalation of pending and ageing profiles
-Proactive and responsible approach to urgent requests and queries from onshore
-Meet the needs and expectations of customers by ensuring that escalations and complaints are handled in a timely and appropriate manner
-Develop and maintain excellent professional relationship with all stake holders
-Aide management in preparing reports and presentations with respect to the process
-Perform management and administrative tasks during the absence of line management or to assist line management.
-Assume responsibility durin***risis situations with respect to volumes, escalations, attrition etc.
-Participate in centre wide activities and various forums, sharing ideas to make KYCS a better place to work
Proactively and constantly up skill oneself by getting adequate training from a client due diligence perspective
-Interpret regulatory/policy changes and understand their implications. Ability to establish action points arising out of the same and incorporate the impact within laid down procedures
-Keeping abreast of developments within the financial regulatory environment and proactively educate the self and team on the same
-To be aware of the relevant FIMs and GSM applicable to the process
-Embrace and accept changes within the current business environment
-Ensure implementation and adherence to audit and compliance requirements and proactively highlight potential issues to the management


Requirement
-Excellent understanding of KYC, financial regulatory environment and AML risk implications
-Thorough understanding of legal structures of various client types: financial institutions, corporate, quoted companies, private companies, funds, SPV’s etc
-Proven skill sets in ****yzing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds
-Sound knowledge of financial regulatory requirements
-Ability to interpret complex changes in regulatory guidelines and assess impact
-Excellent communication skills
-Team player and ability to manage people and performance
-Ability to work well under pressure with high degree of accuracy
-Good understanding of MS office and proven skills on banking platforms
-Self-driven
-Proficiency in spoken and written English

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外资

50-150人

www.farorecruitment.com

地址:延安中路1440号阿波罗大厦

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