應屆畢業生
學歷不限
2025-05-06 15:30:36
551人關注
職位描述
該職位還未進行加V認證，請仔細了解后再進行投遞！
服務描述/ Brief description of service :
1、Strictly follow CMO policies DOl and agendas, ensure the implementation of internal policy and compliance of regulatory requirements.
2、To maintain quality standards to ensure our services for above mentioned products, meets customers’ total needs, and that continued effort is made to exceed customer's expectation Ensure day to day running EOD recon and post monitoring activities, guided by department operating instructions, guidelines, policies and standards set.
3、To finish the product related returns in time. Support CMO Process Management Team establish statistic and filing procedure, ensure the accuracy and integrity of original records, contracts and other materials.
4、To ensure the effective control of risks through proper authority mechanism.
5、To ensure the maker/checker mechanism is strictly followed on each regulatory report.
6、To monitor daily transactions are all approved and processed timely and accurately and daily reconciliation is completed at day end in branch. To fully observe the current policies, operations procedures, service standard and regulations requirements when processing transactions.
7、To ensure timely and accurately submission all reports to regulators and Head Office.
8、To provide proper support to project team on development and implementation on systems and new initiatives.
9、To comply with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct.
10、To be alert at all times to unusual or possibly suspicious customer activity and report promptly any suspicious activity to Business Money Laundering Prevention Officer (BMLPO) and People Leader as well as Country MLPO if considered necessary. Attend and finish internal and external training to be skilled and qualified for the job. Processing relevant transactions and performing specific duties (e.g. reconciliation, regulatory reporting, callbacks, scanning, etc.) guided by the departmental operating instructions, guidelines，policies and standards set Proactively join in improvement hour, working on new working way.
服務擔當技能要求/ Skills and qualifications required :
1、Bachelor degree above.
2、Good command of both written and spoken English.
3、Organizing skills and Interpersonal skills.
4、Computer skills.
1、Strictly follow CMO policies DOl and agendas, ensure the implementation of internal policy and compliance of regulatory requirements.
2、To maintain quality standards to ensure our services for above mentioned products, meets customers’ total needs, and that continued effort is made to exceed customer's expectation Ensure day to day running EOD recon and post monitoring activities, guided by department operating instructions, guidelines, policies and standards set.
3、To finish the product related returns in time. Support CMO Process Management Team establish statistic and filing procedure, ensure the accuracy and integrity of original records, contracts and other materials.
4、To ensure the effective control of risks through proper authority mechanism.
5、To ensure the maker/checker mechanism is strictly followed on each regulatory report.
6、To monitor daily transactions are all approved and processed timely and accurately and daily reconciliation is completed at day end in branch. To fully observe the current policies, operations procedures, service standard and regulations requirements when processing transactions.
7、To ensure timely and accurately submission all reports to regulators and Head Office.
8、To provide proper support to project team on development and implementation on systems and new initiatives.
9、To comply with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct.
10、To be alert at all times to unusual or possibly suspicious customer activity and report promptly any suspicious activity to Business Money Laundering Prevention Officer (BMLPO) and People Leader as well as Country MLPO if considered necessary. Attend and finish internal and external training to be skilled and qualified for the job. Processing relevant transactions and performing specific duties (e.g. reconciliation, regulatory reporting, callbacks, scanning, etc.) guided by the departmental operating instructions, guidelines，policies and standards set Proactively join in improvement hour, working on new working way.
服務擔當技能要求/ Skills and qualifications required :
1、Bachelor degree above.
2、Good command of both written and spoken English.
3、Organizing skills and Interpersonal skills.
4、Computer skills.
注：聯系我時，請說是在大渡口人才網上看到的。
工作地點
地址：延安路
查看地圖
求職提示：用人單位發布虛假招聘信息，或以任何名義向求職者收取財物（如體檢費、置裝費、押金、服裝費、培訓費、身份證、畢業證等），均涉嫌違法，請求職者務必提高警惕。
職位發布者
姜明/招..HR
上海中智項目外包咨詢服務有限公司
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專業服務
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1000人以上
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國有企業
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上海市徐匯區衡山路922號建匯大廈
