BCAP Screening(Temp., Institutional Banking)
DBS Bank
Queen's Road Central, Hong Kong, China
4天前

Job Responsibilities :

  • To standardization program for KYC system and KYC / CFT procedure across 12 branches.
  • Analyse screening results and how to rule out matches
  • CSS advice / escalation if required
  • STR follow-up
  • Management Reporting (high risk cases, overdue reviews)
  • Following rolling inspection and escalation if required
  • Job Requirements :

  • Degree holder or above. Minimum 3 years relevant experience in banking field
  • 大学毕业文凭以上
  • 有同行业领域工作经验优先
  • 相关银行业务知识
  • 了解相关法律法规
  • 熟练使用办公室软件(Word, Excel, PowerPoint)
  • 良好的沟通技巧
  • China-Guangdong-ShenzhenCredit RiskCNDBS300106 - Institutional Banking GroupFull-timeDec 25, 2018, 5 : 52 : 16 AM

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