[外包]KYC分析-外资银行-上海-10K
来源: 原创
Key Task
l Responsible for client communications and query management
l Responsible for verification of Client data
l Responsible to create, validate and classify client for FATCA
l Compare KYC related data with FATCA documents and escalate if any discrepancies found
l Verifying FATCA documentations of clients to be adopted/reviewed
l Handle all customer and contract related process regarding request, verifications and modifications
l Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies
l Ensure effective and even distribution of workload on daily basis
l Prepare team members for Audit and ensure process readiness for Audits (Update KOP's)
l Handle one level escalation, for process related issues
l Liaise with FATCA programme team to share any risks/ issues and involve in planning risk mitigations/ workarounds.
Required experience/Skills
l 2 to 4 years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc.
l Good knowledge of Control, Compliance, Investigation/chasing functions in banks
l Good Knowledge of AML/KYC regulations (FATCA etc.)
l Good in interpreting regulatory guidelines and assessing risk scores and entity types
l Good in identifying trends and inconsistencies
l Good understanding of end to end KYC process
l Communication and Reasoning skills
l Good reading comprehension and critical reasoning skills
l Good analytical writing skills
l Good communication skills to communicate at all levels, onshore and & stakeholder management
l Soft Skills
l Ability to work independently and take ownership
l Technical skills
l Hands on experience in using internet
l MS Office expertise, especially on MS-Excel.
l Ability in formulating search criteria and expertise in web search techniques
l Expertise on internal systems and resources
l Attention to details and quality
l Logical reasoning and problem solving
l Ability to troubleshoot issues
l Ability to translate policies into routine processes
l Ability to translate policies review projects
工作地点：上海市浦东新区世纪大道8号国金中心二期（近2号线陆家嘴地铁站）
薪资福利：月薪8-10K+5天年假，补医保，入职体检，员工活动等等
PS：该岗位合同签到2017/12/31，根据项目进度考虑续签
有意者请将简历发至tong.chaoqun@fescoadecco.com（注明来自HR圈内招聘网）
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