职位描述
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外资银行后台岗位-KYC
要求人选有银行KYC相关工作经验,可以考虑其他金融领域KYC方向人选
能适应英语环境
薪资范围根据人选经验来匹配,具体以银行面试后定级
目前岗位开放是6个月合同期,暂无HC,入职签订正式劳动合同(与外企德科)不排除工作表现优异继续续签留任,也有可能不续,其他福利政策follow银行内部,入职缴纳社保六险一金,补医保等。
The position will be responsible for:
? Support the public information searching and internal data matching analysis.
? Perform 1st level documents checking base on KYC and regulation requirement.
? Conduct relevant system setup and processing.
? Handling and independently resolving local and regional inquiries and related activities.
? Liaise with Sales, Relationship Managers, Product, Local and Regional IT and other Operations units.
? Complete the tasks assigned by Line Manger in time.
? Ensure compliance of key processes and procedures with the regulatory and risk control environment.
We expect the candidate:
? Minimum 2 years KYC experience in banking industry
? Good language skillset in English
? Attention to details.
? Working well in fast passed environment.
要求人选有银行KYC相关工作经验,可以考虑其他金融领域KYC方向人选
能适应英语环境
薪资范围根据人选经验来匹配,具体以银行面试后定级
目前岗位开放是6个月合同期,暂无HC,入职签订正式劳动合同(与外企德科)不排除工作表现优异继续续签留任,也有可能不续,其他福利政策follow银行内部,入职缴纳社保六险一金,补医保等。
The position will be responsible for:
? Support the public information searching and internal data matching analysis.
? Perform 1st level documents checking base on KYC and regulation requirement.
? Conduct relevant system setup and processing.
? Handling and independently resolving local and regional inquiries and related activities.
? Liaise with Sales, Relationship Managers, Product, Local and Regional IT and other Operations units.
? Complete the tasks assigned by Line Manger in time.
? Ensure compliance of key processes and procedures with the regulatory and risk control environment.
We expect the candidate:
? Minimum 2 years KYC experience in banking industry
? Good language skillset in English
? Attention to details.
? Working well in fast passed environment.
工作地点
地址:上海浦东新区上海/浦东新区 世纪汇一座上海市浦东新区世纪大道1198号世纪汇广场办公楼1座18层


职位发布者
wqdk..HR
北京外企德科人力资源服务上海有限公司

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计算机软件
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1000人以上
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中外合资(合资·合作)
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久事大厦附楼
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