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知名外资银行后台审核操作专员 in Shanghai

posted:
location
Shanghai, Shanghai
job type
合同工
salary
CNY 5,000 每年
reference number
20768
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job description

PRIMARY JOB OBJECTIVES
? To process daily Operations transactions including Account management, remittance, loan drawdown and GFM settlement.
? To carry out regulatory report accurately and promptly.
MAIN JOB DUTIES & RESPONSIBILITIES
? To handle daily Operations transaction including account management, remittance, loan drawdown and GFM settlement, and ensure daily transactions are completed timely and accurately in accordance with the operations procedures, regulatory requirements and service standard.
? To conduct internal and external reports on daily, monthly or quarterly basis according to the relevant reporting requirements.
? To comply with the Money Laundering Prevention Policy/Guideline/Procedure and the Code of Conduct;
? Other tasks assigned by team head and be able to take back up role in case of needs.

EDUCATION, QUALIFICATIONS & SKILLS REQUIRED
Education / Professional Qualifications :
? Diploma Degree in Finance, Economics or Accounting.
Relevant Experience required:
? More than two years experience in Foreign Bank, good knowledge and experience on Operations.
? Familiar with the relevant regulations and reporting.
Other Skills required :
(e.g. Product knowledge, Language ability, PC skills, Personal attributes etc)
? Excellent oral and written English
? Keeping up-to-date with market/regulatory/functional knowledge
? Willing to accept new task as may be required by Branch Management solution
? Coordinate with concerning department

工作地点:陆家嘴

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