外资银行CRSFATCAKYC岗位职责职位要求 - 制度大全
制度大全 导航

外资银行CRSFATCAKYC岗位职责职位要求

编辑:制度大全2021-07-25

职责描述

外资银行CRS/FATCA/KYC

KeyTask

lResponsibleforclientcommunicationsandquerymanagement

lResponsibleforverificationofClientdata

lResponsibletocreate,validateandclassifyclientforCRSPADD

lCompareCRSPADDrelateddatawithCRSPADDdocumentsandescalateifanydiscrepanciesfound

lVerifyingCRSPADDdocumentationsofclientstobeadopted/reviewed

lHandleallcustomerandcontractrelatedprocessregardingrequest,verificationsandmodifications

lManageNewClientAdoptionorPeriodicReviewstream,toensurethatallrequestsareapprovedinaccordancewithregulatoryrequirementsandthebank’sinternalpolicies

lEnsureeffectiveandevendistributionofworkloadondailybasis

lPrepareteammembersforAuditandensureprocessreadinessforAudits(UpdateKOP's)

lHandleonelevelescalation,forprocessrelatedissues

lLiaisewithCRSPADDprogrammeteamtoshareanyrisks/issuesandinvolveinplanningriskmitigations/workarounds.

Requiredexperience/Skills

l0.5to3yearsofrelevantworkexperience(AML/KYC/compliancerelated)withincorporatefinancialservicesindustry,Research/AnalyticsroleinotherBanks/KPOsetc.

lGoodknowledgeofControl,Compliance,Investigation/chasingfunctionsinbanks

lGoodKnowledgeofAML/KYCregulations(FATCA,CRSPADDetc.)

lGoodininterpretingregulatoryguidelinesandassessingriskscoresandentitytypes

lGoodinidentifyingtrendsandinconsistencies

lGoodunderstandingofendtoendKYCprocess

lCommunicationandReasoningskills

lGoodreadingcomprehensionandcriticalreasoningskills

lGoodanalyticalwritingskills

lGoodcommunicationskillstocommunicateatalllevels,onshoreand&stakeholdermanagement

lSoftSkills

lAbilitytoworkindependentlyandtakeownership

lTechnicalskills

lHandsonexperienceinusinginternet

lMSOfficeexpertise,especiallyonMS-Excel.

lAbilityinformulatingsearchcriteriaandexpertiseinwebsearchtechniques

lExpertiseoninternalsystemsandresources

lAttentiontodetailsandquality

lLogicalreasoningandproblemsolving

lAbilitytotroubleshootissues

lAbilitytotranslatepoliciesintoroutineprocesses

lAbilitytotranslatepoliciesreviewprojects

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2017/12/14,根据项目进度考虑续签

岗位要求

学历要求:不限

语言要求:不限

年龄要求:不限

工作年限:1-3年

篇2:知名外资银行IThelpdesksupport岗位职责职位要求

职责描述

工作内容:

本地支持

Branchsupport

1、进行日常硬件设备维护工作,软件安装、卸载及问题处理;

Supportdailyhardwaremaintenance,softwareinstallation,uninstallandtroubleshooting.

2、协助终端用户的技术支持工作;

Assistanceforendusertechnicalsupport.

3、提供电脑及IT设备的支持服务;

ProvideenduserPCandITequipmentsupportservices.

4、实时响应及处理终端用户的问题和服务请求;

Respondandhandleenduserquestionandservicerequestinreal-time.

5、管理各类软硬件及固定资产的维护;

Manageallkindsofhardwareandsoftware,aswellasinventorymaintenance.

6、协助维护服务器、电话语音系统、网络及安全系统或其它IT设备;

Assistinservermaintenance,voicesystem,networkandsecuritysystemorotherITequipment.

7、遵照公司事件管理、问题管理、变更管理和信息安全政策执行信息技术支持服务;

ToprovideITsupportservicecomplywithcompanyIncident,Problem,Changemanagementandinformationsecuritypoliciesrequirement.

8、负责定期对硬件基础设施的晨检、巡检及事故上报;

Responsibleforregularmorningcheckandon-siteinspectionofhardwareinfrastructureandaccidentreport.

9、协助数据备份及介质管理;

Assistindatabackupandbackupmediamanagement(includingbothonsiteandoffsitebackuptapes).

10、协助本地IT项目的部署和实施;

AssistinlocalITprojectdeploymentandimplementation.

11、提供本地应用系统的技术支持,以及银行内部系统的搭建、安装、测试;

Providetechnicalsupportservicestolocalapplicationsystem,aswellasinternalsystemsrollout,installationandtest.

12、与各部门协作各项工作;

Wellcoordinationworkwithvariousdepartmentsinthebank.

13、将问题重新定位到适当的资源;

Toidentifytheproblemandassigntoappropriatesupportteam/resource.

14、信息技术设备的库存管理;

ITequipmentInventorymanagement.

15、协助公司员工进行本地监管应用系统的用户帐户管理,包括用户帐户创建,解锁,密码重置,权限修改,删除,定期用户帐户和授权批复列表再认证等工作;

SupportcompanystaffforuserIDadministrationworkforlocalbankingsystemincludinguserIDcreate,unlock,passwordreset,profilemodification,delete,regularIDandapprovermatrixrecertificationandenquiryservice.

岗位要求

-供应商服务必须遵守CBRCIT外包风险管理指南;

-英语书面ok,口语能力可以略微放宽

-2年左右的相关银行行业工作经验;具有团队主管经验优先考虑

-对工作具有高度的热情;

-具有独立完成工作的能力;

-具有高度容忍度;

-无重大操作失误;

-熟悉终端用户支持;

-VendorservicemustbeabletocomplywithCBRCIToutsourcingriskmanagementguideline.

-ProficiencyinwrittenandspokenEnglishandMandarin

-Atleast3yearworkingexperienceinrelatedindustry.

-GoodcommandofEnglishandmandarin

-Highenergyandenthusiasm/compulsiontodowhateverittakestoreachasuccessfuloutcome

-Passionateaboutteamingforresults/abilitytoworkindependently

-Hightoleranceforambiguity

-Teamleadexperiencewillbeaplus

-Noserioususercomplaints

-Nosignificantoperatingmistake

-Proficiencyinendusersupport

薪资福利:月薪9-14K+5天年假,补医保,入职体检,员工活动等等

岗位要求

学历要求:不限

语言要求:不限

年龄要求:不限

工作年限:1-3年

篇3:外资银行理财经理岗位职责任职要求

外资银行理财经理岗位职责

岗位职责1在前景丰富的市场中,通过不同的渠道,发展和获得更多新的关系链2和顾客长期保持良好的关系,在推荐产品之后继续提供优质的服务3给客户提供合适的理财产品和方案,来完成销售要求和服务目的4了解客户的期望和要求,向客户提供合适的理财产品和方案,完成销售要求任职要求1大专及以上文化学历2具备良好的专业素质和沟通能力,能承受一定的压力3具备良好的销售或客户服务经验,金融服务行业尤佳4具有银行2-4年个人理财经理同等工作经验优先5有一定银行客户资源优先

制度专栏

返回顶部
触屏版电脑版

© 制度大全 qiquha.com版权所有