外资银行CRSFATCAKYC岗位职责职位要求
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