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客戶支持崗 銀行中后臺(tái)

7000-8000元
  • 天津和平區(qū)
  • 五大道
  • 1-3年
  • 本科
  • 全職
  • 招1人
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雇員點(diǎn)評標(biāo)簽

  • 工作環(huán)境好
  • 同事很nice
  • 人際關(guān)系好
  • 氛圍活躍
  • 團(tuán)隊(duì)執(zhí)行強(qiáng)
  • 交通便利

職位描述

銀行業(yè)風(fēng)控反洗錢銀行信息風(fēng)控
KEY RESPONSIBILITIES
  • Provide professional support on NCA, KYC, Account maintenance, ID overdue, Dormant account, reference letter, annual review, due diligence, data collection & analysis etc., follow up the documentation process, perform system setup etc.
  • Work as the process owner and ensure end to end management of all activities associated with the process.
  • Ensure adherence to standards, procedures. Maintain excellent service levels to ensure operational accuracy, continuously improve the process and efficiency. Escalate issues in timely manner where appropriate.
  • Remain updated with regulation and industry knowledge, ensure to comply with bank and country guidelines.
  • Maintain good working relationship with all internal stakeholders.
  • Support Line Manager on Project, Ad-hoc and Administration tasks.
For NCA/Supplier Onboarding/KYC/ Periodic Review
  • Work closely with coverage and operations to ensure smooth client on-boarding experience and fulfill the KYC, periodic requirements etc.
  • Work closely with key teams within the Bank throughout the FSC supplier on-boarding processes to ensure suppliers are on-boarded efficiently and within agreed Service Level Agreements (SLA).
  • Support any servicing to the suppliers’ queries over call / emails regarding onboarding / transactions etc. Track / manage escalations from suppliers for any queries sent by them
  • Seek clearance from Compliance and Business Management on implementation of new regulatory and internal requirements impacting KYC, NCA, Account maintenance, periodic review documentation.
  • Support Lending Transaction Management (LTM) to perform the regular credit review.
SELECTION CRITERIA education and skills, languages etc
  1. University graduate with minimum 3-5 years relevant banking experience with proven track record
  2. Strong interpersonal and effective communication skills, a team player with positive attitude and work ethic
  3. Quick learner with strong analytical & problem-solving skills
  4. Sound knowledge on NCA/KYC/FSC/EDS, familiar with regulatory developments and legal environment
  5. Knowledge of operating systems and processes, front end customer systems as well as banking products and services
  6. Strong written & spoken English and proficient in MS Office applications
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工作地點(diǎn)

天津和平區(qū)津匯廣場1

入職公司信息

  • 入職公司: 某大型公司
  • 公司地址: 廣州天河區(qū)
  • 公司人數(shù): 300-499人

認(rèn)證資質(zhì)

  • 人力資源服務(wù)許可認(rèn)證

    人力資源服務(wù)許可證是由國家人力資源與社會(huì)保障相關(guān)部門頒發(fā)，代表人才經(jīng)紀(jì)人所在企業(yè)可以合法開展人力資源相關(guān)業(yè)務(wù)的資質(zhì)證件。展示該標(biāo)簽代表該企業(yè)發(fā)布此職位時(shí)已上傳《人力資源服務(wù)許可證》或《人力資源服務(wù)備案證書》并經(jīng)由平臺(tái)審驗(yàn)通過。

職位發(fā)布者

郭女士/招聘顧問

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公司Logo外企德科
北京外企德科人力資源服務(wù)上海有限公司（FESCO Adecco）：官方網(wǎng)站：http://www.fescoadecco.com/北京外企德科人力資源服務(wù)上海有限公司(外企德科 FESCO Adecco)是值得客戶信賴的人力資源解決方案提供商和全球合作伙伴，是中國人力資源服務(wù)行業(yè)最具競爭力和品牌價(jià)值的FESCO（北京外企服務(wù)集團(tuán)）與全球人力資源服務(wù)行業(yè)領(lǐng)航者The Adecco Group（德科集團(tuán)）于2010年成立的一家中外合資人力資源服務(wù)企業(yè)，為企業(yè)及個(gè)人提供業(yè)務(wù)外包、人事服務(wù)、招聘獵頭和員工福利等人力資源解決方案。目前，F(xiàn)ESCO Adecco在浙江、陜西、重慶、深圳、蘇州設(shè)立了分支機(jī)構(gòu)，全國服務(wù)人數(shù)超過200萬名，服務(wù)客戶超20,000家。
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