岗位描述
岗位职责
1、 Perform 1st level documents checking based on KYC and regulation requirement;
2、 Data capturing and management in bank internal systems with good quality in timely manner for all client stages;
3、 Data analysis and integration;
4、 Work with Sales, Relationship Managers, Product and other Operations units;
5、 Ensure compliance of key processes and procedures with the regulatory and risk control environment;
6、 Other task upon requirement and demand.
岗位要求
1、 3-5 years experiences in banking industry and KYC relevant area;
2、 Strong MS Excel and Word Skills;
3、 Ability to work independently, flexible, attention to details and fast learner;
4、 Good communication, interpersonal and prioritization skill;
5、 Energetic, self-motivated and a team player;
6、 Bachelor’s degree or above.