process maker-sz in jiangsu

posted
job type
合同工
salary
CNY 10,000 每年
apply now

job details

posted
location
jiangsu
job category
保险
job type
合同工
salary
CNY 10,000 每年
experience
不限
reference number
29430
apply now

job description

Title: Process Maker Full Time Dispatch Worker Period: Til 31ST Dec 2018 BU: CIB Ops Location: SuZhou Job Description ?Perform compliance checking for inward/outward/FX transactions ?Perform regulatory reporting and ensure the reporting is in line with the internal procedure and external regulatory policies. ?Follow up the o/s of reporting items – BOP inward declaration chase, etc ?Perform OFAC checking. ?Perform transaction register. ?Perform EOD reconciliation. ?Collecting and organize documents/data ?Handling admin affairs for Ops team. ?Provide support to other team members if there’s needs. ?Escalate unusual problems to manager. ?Ensure day to day operations to be in compliance with internal policies and procedures as well as local regulations Qualifications ?Have working experiences in operations (best to have) ?Good understanding of internal controls and compliance in local regulations on cash operations (best to have) ?Detail oriented and methodical, good analytical skills ?Good inter-personal and communication skills ?Good time management skill, ability to work under pressure ?Demonstrable self-motivation and initiation ?Fluent written and oral communication skills in English and Mandarin