应届毕业生
本科
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职位描述
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职责描述:
1. Assisting the team on comprehending KYC and regulatory environment, interpreting regulatory/policy changes and communicate their implications to the team, ensuring AML Regulations, policies/procedures are maintained and adhered.
2. Interfacing with Client Liaison Group, Compliance, Front Office and Relationship Managers where applicable especially on matters that involve escalation of pending and ageing profiles. Develop and maintain excellent professional relationship with all stake holders.
3. Plan for effective utilization of resources and exhibit complete ownership of the business.
4. Ensure implementation and adherence to audit and compliance requirements and proactively highlight potential issues to the management.
任职要求:
1. Excellent understanding of KYC, financial regulatory environment and AML risk implications. Sound knowledge of financial regulatory requirements.
2. At least 5 years working experience with 3 years team management experience.
3. Thorough understanding of legal structures of various client types: financial institutions, corporate, quoted companies, private companies, funds, SPV’s etc. Proven skill sets in analyzing implications of mergers and acquisitions on legal identities
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工作地点
地址：佛山南海区佛山-南海区汇丰银行大厦
求职提示：用人单位发布虚假招聘信息，或以任何名义向求职者收取财物（如体检费、置装费、押金、服装费、培训费、身份证、毕业证等），均涉嫌违法，请求职者务必提高警惕。
职位发布者
HR
汇丰环球客户服务(广东)有限公司
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银行
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1000人以上
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外商独资·外企办事处
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东风西路148号广州汇丰大厦
