西安
2019-04-01
2次
高级金融服务主任-客户尽调部
6.2K-8K/月
汇丰环球客户服务有限公司
申请职位
基本信息
工作性质全职
职位类别销售代表
招聘人数13人
学历要求大专
工作经验1-3年
性别要求
年龄要求不限
招聘部门不限
工作地点广州市东风西路148号广州汇丰大厦 / 广州市天河区天河路383号太古汇二座 / 佛山市南海区灯湖东路10号汇丰银行大厦 ()
联系方式
联系人:汇丰环球客户服务有限公司  ( 联系我时,请说是在我爱工作网上看到的 )
联系电话:63570045994
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职位动态
100%
近两周该职位的简历处理率
简历处理率
0天
简历平均处理时长
01-21 21:49
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职位描述
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. 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.
5. To be aware of changes in the Anti-Money Laundering (AML) and compliance world which will impact performance

1. 熟悉行业范围内准则及规程以应对不同客户类型的资料审查核要。
2. 熟悉行业监管要求及部门运作流程,能灵活适应规章流程的变化。
3. 熟悉业内相关知识确保不同项目的顺利进行。
4. 确保在规定的期限内准确地完成客户尽职调查。
5. 了解反洗钱及行业规范的变化对客户尽职调查产生的潜在影响。
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. Possess good analytical mindset; strong self-motivation and able to work under pressure; excellent interpersonal and team work skills. Willingness to learn new system, business processes and product knowledge; multi-tasking with ability to independently prioritize workload without impacting the deliverables.
4. Evidence of excellent verbal, written communication and presentation skills; fluent in English is a must;
5. Flexibility to accept rotating shift, and work location in Foshan and Guangzhou. Current work location is Taikoo Hui, shift time is Mon-Fri, 4pm-1am. Competitive shift and transportation allowance will be offered.

1. 金融类及相关专业本科学历;
2. 2-3 年金融或相关行业工作经验者为佳;
3. 良好的逻辑思维能力以及独立解决问题能力,积极正面的工作及学习态度、团队合作精神;
4. 具备良好的英文读写和沟通能力;
5. 能适应轮班工作,并接受工作地点调配。工作地点为太古汇,上班时间为周一到周五,4pm-1am。公司提供具有竞争力的交通以及夜班津贴。
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