高级金融服务管理岗

工作地点
广东-广州,广东-佛山
薪金
10-30 万
已发布
2019年1月4日
关闭
2019年1月18日
工作职责
财务经理, 会计师, 审计
岗位职责:
1. Need to develop thorough knowledge and understanding of line of business(LOB) procedures and other policies. Ability to recall and navigate through different client types having different identification and verification (IDV)/know your customer (KYC) requirements.
2. Ability to continuously track and adopt changes to policies & procedures which are expected to remain dynamic in the near future. To fully understand the existing regulatory environment and processes of the business and impact on day-to-day activities.
3. Need to build strong product knowledge across various projects and Lines of Business to ensure successful migration / performance of the processes.
4. The most significant challenge in the role is ensuring the highest standards of customer service in terms of timeliness and customer experience, as these are key services that also differentiate the bank's offerings to customers and will accordingly impact customer loyalty and future business customer intends to do with.
5. To complete the Customer Due Diligence (CDD) Reviews in a timely manner and ensure periodic review timelines are adhered as per the final risk rating for the client
6. To be aware of changes in the Anti-Money Laundering(AML) and compliance world which will impact performance

任职资格:
1. Bachelor's Degree in Finance, business or related discipline;
2. 2 - 3 years working experience with demonstrated interest in finance industry, application support and problem resolution is preferable;
3. Ability to manage deliverable of themselves and excellent problem solving skills and ability to find logical solutions to problems;
4. Possess good analytical mindset; strong self-motivation and able to work under pressure; excellent interpersonal and team work skills;
5. Willingness to learn new system, business processes and product knowledge; multi-tasking with ability to independently prioritize workload without impacting the deliverables.
6. Evidence of excellent verbal, written communication and presentation skills; fluent in English is a must;

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  • 内审主管

    • Foshan, Guangdong
    • 15-25W /月薪12-20K
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    • 广州市荔湾区康王中路486号和业广场22楼
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    • 金拱门(广州)数据处理服务有限公司