rp consultant-cib f&bm-sh in shanghai

posted
job type
合同工
salary
CNY 5,000 每年
apply now

job details

posted
location
shanghai
job category
银行
job type
合同工
salary
CNY 5,000 每年
reference number
29375
apply now

job description

?Full Time Dispatch Worker Period: 6 month Job Description CIB F&BM – Relationship Partner – Global Corporate Bank – Consultant Description About the Group Company It is a leading global financial services firm with assets of $2.4 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing and asset management. A component of the Dow Jones Industrial Average, it serves millions of consumers in the United States and many of the worlds most prominent corporate, institutional and government clients under its brands. About the Corporate & Investment Bank It is a global leader across banking, markets and investor services. The world’s most important corporations, governments and institutions entrust us with their business in more than 100 countries. With nearly $20 trillion of assets under custody, it provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world. Department Description The Corporate Investment Bank, Relationship Partner team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and ?nancial assets. The Relationship Partner team operates in close partnership with Bankers, Operations, Credit, Legal and Compliance to provide e?cient and timely on-boarding of new/existing client relationships to the company infrastructure. Job Summary The Relationship Partner team in China is embarking on a client outreach project to obtain specific Know Your Client (KYC) information from clients and provide the information to internal operations teams. The project is targeted to be completed by the end of 2018. Key Responsibilities: ?Work closely with the Front O?ce and directly with clients as required, to obtain all necessary supporting evidence required to successfully complete the project ?Act as an SME and Due Diligence expert to guide clients through the scope of the project and assist with variations of documents which may fulfil the project requirements ?Conduct analysis on the information received from clients ensuring validity and acceptability for further processing by Operations ?Work closely with Wholesale Client Onboarding (WCOB) and Global Financial Crimes Compliance (GFCC) to discuss and resolve any issues encountered with documentation ?Follow up with Client Onboarding teams to ensure the information delivered from client is added to client KYC records and completed within agreed timeframes ?Liaise regularly with the business to provide updates on project progress ?Manage personal workload and priority items and ensure timely escalation of key risks/issues to management ?Keep informed of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues across the region ?Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business Qualifications Skills Required ?A working knowledge of KYC/Compliance/AML procedures and standards ?Knowledge of multiple client types (i.e. Corporates, SPV, Trust, F.I.’s. etc.) ?Knowledge of ?nancial industry with in-depth expertise in various lines of business (Corporate Investment Bank and heritage lines of business) ?Strong verbal and written communication skills ?Strong time management, organizational, relationship building skills ?Quality client focus, strong controls mind-set and strong customer service skills(e.g. oral and written communication skills) ?Prior experience of adhering to controls and compliance standards ?Ability to grasp/learn concepts and procedures quickly Qualification & Experience: ?Knowledge of KYC & Client onboarding is preferred with at least 2-4 years experience (Audit, Control, Risk, AML, and Research may also be areas of experience) ?B.S. Degree or equivalent