岗位为外资银行中后台岗位（无销售性质）
有CDD（Client Due Diligence ）/Client Account Management /Static Data/Regulatory and Risk Control方向
要求有外资银行背景/相关工作经验背景，有银行后台相关经验更佳，英语需作为主要的工作语言（面试会考察口语）
暂时无HC，入职签订正式劳动合同（与外企德科），6个月一续签，试用期薪资不打折，13薪，965，补医保，全额缴纳，同内调薪，若有HC，不排除转正可能
薪资面试后根据人选业务经验能力等评定/也会考虑基于目前工作薪资涨幅
以上情况是否有查看，合适？如果没问题，可以进一步沟通
Client Account Management
岗位职责：
在后台营运部门负责开立公司客户账户 (包括文件审核和系统录入,偏向于文件审核经验)
在后台营运部门负责维护公司客户账户(例如, 变更公司客户信息等)
1) 客户公共信息搜索及初步核对；
Public web information search and match off with customer paper documents.
2) 客户文件整理登记扫描；
Documents sorting, scanning and registration.
3) 客户基础信息的初步同步维护和录入；
Customer basic information update and input.
4) 供应商员工负责协助统计数据和报表准备；
Supplier Operation staff will assist to prepare reports against the document checking statistics data.
KYC（CDD） ops
The position will be responsible for
Support the public information searching and internal data matching analysis.
Perform 1st level documents checking base on KYC and regulation requirement.
Conduct relevant system setup and processing.
Handling and independently resolving local and regional inquiries and related activities
Liaise with Sales, Relationship Managers, Product, Local and Regional IT and other Operations units.
Complete the tasks assigned by Line Manger in time.
Ensure compliance of key processes and procedures with the regulatory and risk control environment
Regulatory and Risk Control
Prepare and or contribute to the internal or external reports and ensure the completion quality in a timely manner.
Handling and resolving local and regional inquiries and related activities.
Complete the tasks assigned by Line Manger in time.
Ensure compliance of key processes and procedures with the regulatory and risk control environment.