應屆畢業生
學歷不限
2025-06-15 07:38:08
2409人關注
職位描述
該職位還未進行加V認證，請仔細了解后再進行投遞！
外資銀行后臺崗位-KYC
要求人選有銀行KYC相關工作經驗，可以考慮其他金融領域KYC方向人選
能適應英語環境
薪資范圍根據人選經驗來匹配，具體以銀行面試后定級
目前崗位開放是6個月合同期，暫無HC，入職簽訂正式勞動合同（與外企德科）不排除工作表現優異繼續續簽留任，也有可能不續，其他福利政策follow銀行內部，入職繳納社保六險一金，補醫保等。
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.
We expect the candidate:
？ Minimum 2 years KYC experience in banking industry
？ Good language skillset in English
？ Attention to details.
？ Working well in fast passed environment.
要求人選有銀行KYC相關工作經驗，可以考慮其他金融領域KYC方向人選
能適應英語環境
薪資范圍根據人選經驗來匹配，具體以銀行面試后定級
目前崗位開放是6個月合同期，暫無HC，入職簽訂正式勞動合同（與外企德科）不排除工作表現優異繼續續簽留任，也有可能不續，其他福利政策follow銀行內部，入職繳納社保六險一金，補醫保等。
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.
We expect the candidate:
？ Minimum 2 years KYC experience in banking industry
？ Good language skillset in English
？ Attention to details.
？ Working well in fast passed environment.
注：聯系我時，請說是在河南人才網上看到的。
工作地點
地址：上海浦東新區上海/浦東新區 世紀匯一座上海市浦東新區世紀大道1198號世紀匯廣場辦公樓1座18層
求職提示：用人單位發布虛假招聘信息，或以任何名義向求職者收取財物（如體檢費、置裝費、押金、服裝費、培訓費、身份證、畢業證等），均涉嫌違法，請求職者務必提高警惕。
職位發布者
wqdk..HR
北京外企德科人力資源服務上海有限公司
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計算機軟件
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1000人以上
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中外合資（合資·合作）
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久事大廈附樓
