知名外资公司岗位职责职位要求

篇2：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3：闵行知名外资公司岗位职责职位要求

职责描述：

ScopeofResponsibilities

·ProvideonpremisetechnicalsupporttodomesticofficesandRetailDirectStoresofthecountry.

·ExecuteFieldServicesoperationalproceduresandstandardstoassurehighqualityservices.

·Manageandimprovetheinternalclientexperienceandsatisfaction.

·Workcollaborativelywiththelocal,regionalandcorporateCISgroupsforprovidingefficientandeffectivesupportservicestotheinternalclients.

·Bethetechnicalchampion(s)ofsometechnologiesassigned.

·Betheregionalorglobalproject(s)/initiative(s)ownerwhenandifassigned.

·Keepcommitments,executeobjectivesandensurecompliancewithpolicies,procedures,andstrategiesofBoseandCISasagroup.

SpecificResponsibilities

·EnsurecompliancewithCISpolicies,procedures,andstrategies.

·Carryoutday-to-daystandardoperationsandprovidesupportservicestothecountryusers.

·Sourcing,procurement,coordinationandmanagementofnewsoftware,hardwareandsuppliesofthecountry.

·Providetechnicalsupportof(notlimitedto):

oEndpointcomputing

oServerComputing

oCountrywebsites

oTelephony/Conferencing

oSystemsupgradesandpatching

oSoftware/hardwareprovisionsandcontracts

oLocalITAssetManagement

oLocalITAuditchampion

oOn-premiseserverroom

oLocalsystemsadministrator

oOthertechnologiesasemerged.

·SupportofCISITILprocesses,includingIncident,Change,andReleaseManagement.

·SupportandimprovesupportmetricsandKPI’sonacontinuousbasis.

·SupportglobalITinitiativeandprojectactivitiesfortheAsia-Pacificregion.

·Bethetechnicalchampion(s)ifandwhenassigned.

oDrivetechnologyadoptionandoperationalaspectfortheregion

oBethefocalpointandconsultantofthetechnologyfortheteam

oEvaluatethecurrentstate,designandproposefuturestateofthetechnologies

oPeriodicreviewandupdateonthetrendofthetechnology

·CoverRegionalServiceDeskgroupifandwhenneeded.

Requirements

·Clientserviceorientedwithabilitytocommunicatetechnicalissuesinsimpleterms.

·Calmandpolitemannerwhendealingwithenduserseveninchallengingsituations.

·Abilitytoidentifytechnicalandnon-technicalissuesandresolveeffectively.

·Beabletoeffectivelyprioritizetasks,changesandincidentsinlinewithbothbusinessandCISrequirementsandallocateresourcesaccordingly.

·Biasforactionandfortitudetochallengethestatusquowitharesults-orientedsenseofurgency.

·Measurementdrivenwithacontinuousimprovementmindset.

岗位要求：

学历要求：大专

语言要求：不限

年龄要求：不限

工作年限：1-3年