104獵才顧問中心 為企業打造核心競爭力 為中高階人才提供全方位的職場訊息
 
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案件編號:BD01CB0012
企業暨金融同業部 KYC Analyst
工作地點
台北市
職務類別
金融專業主管\銀行辦事員
產業類別
財務金融保險
產品介紹
銀行業
刊登日期:2017/10/23

工作描述

- Production of KYC profile to the highest quality standard & in line with the latest policies and procedures. Individuals are required to keep themselves updated on the latest procedural/ policy changes across all streams.
- Obtain & update all missing client documentation from client (with the help of the RMs / CLG) sourcing & updating accurate and relevant client data from the internet & or other bespoke information providers.
- Following up on client profiles(In line with the latest escalation matrix) & making sure that all levels of signoff in line with latest Id matrix
- Take complete ownership of any profiles/tasks that have been assigned until stage of completion. This could be a new request or a request or work item that has been reassigned.
- Ensure one meets the set productivity target and Quality target month on month
- Profiles to be sent for audit (after receiving all information) within standard timelines that have been defined.
- Timely and accur

工作經歷與專長

- Excellent understanding of KYC, financial regulatory environment and AML risk implications
- Thorough understanding of legal structures of various client types: financial institutions, corporate, quoted companies, private companies, funds, SPV’s etc
- Proven skill sets in analysing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds
- Sound knowledge of financial regulatory requirements
- Ability to interpret complex changes in regulatory guidelines and assess impact

條件要求

待遇 面議
學歷 大學
科系 銀行保險相關
年資 不拘
語文條件 英文: 聽/精通 說/精通 讀/精通 寫/精通
其它說明 - Excellent communication skills
- Team player and ability to manage people and performance
- Ability to work well under pressure with high degree of accuracy
- Good understanding of MS office and proven skills on banking platforms
- Self-driven
- University Graduate
- Proficiency in spoken and written English and Chinese
- Flexibility to work in different shift timing
- Graduation in Commerce/Finance/Law or equivalent would be preferred
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