刘女士
一周前在线
已认证
- 职位介绍
- Handling daily business of corporate customer settlement, anti-money laundering, Internal & regulatory reporting. Key responsibilities： 1. Process daily transactions, such as remittance, deposit, FX, RMB clearing, etc.; 2. Ensure awareness and full compliance with bank’s policy, local regulations and reporting requirements by various local regulatory authorities to embed Compliance Risk monitoring as an integral part of the business process 3. Check and follow up the irregular case investigation. 4. Maintain a close working relationship with other departments to facilitate open and direct communication of issues/queries. 5. Vet suspicious money laundry cases, comply with the money laundering prevention requirement; 6. Assist in new products, system testing and implementation. 7. Assist in SOP and ad-hoc report drafting. 8. Handle internal and regulatory report; 9. Any other ad-hoc duties as assigned. Requirements(experience/academic, etc.) - Bachelor’s degree in Finance or a related discipline - Strong knowledge of settlement products and services; expertise in foreign currency payments is essential - Familiarity with major payment systems, e.g., SWIFT, CFXPS, CNAPS - Experience as a checker is an advantage - Proficient in English, both written and spoken - Excellent interpersonal and communication skills - Ability to work under pressure; fast learner with adaptability
- 其他信息
- 语言要求：英语、普通话
- 行业要求：银行
- 所属部门：营运部
公司简介
华美银行（中国）有限公司（以下简称“华美中国”）是由美国华美银行在中华人民共和国上海市设立的外商独资法人银行。华美中国以美国母行的“金融桥梁”策略为导向，凭借在美国的丰富资源和广泛成熟的中美跨境网络，将母行成熟的业务经验和商业成果引进国内，更好地满足客户多元化的金融需求。
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