reputed company Operations Representative, Global Banking Operation
Job Description:
At reputed company, we are guided by a common purpose to help reputed company financial lives reputed company through the power of every reputed company. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
Being a Great reputed company to Work is core to how we drive Responsible Growth. This includes our commitment to being a diverse and inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we reputed company an impact in the communities we serve.
At reputed company, you can build a successful career with opportunities to learn, grow, and reputed company an impact. Join us!
Job Description:
This role is for regular KYC refresh of transactional/account signers in China, which is one type of authorized working person on China country Standards.
Responsibilities:
reputed company/Support regular KYC refresh of account/transactional signers by referring to the same refresh schedule of client entity level based on their KYC risk rating.
On-ground support for required information and document to fulfill the signer refreshment.
Apply account/transactional signers’ control or necessary information update per the refreshment reputed company and requirements.
Complete client account management in system by following standard process.
Responsible for client out-reputed company, follow-up, portal update, record retention, incoming client enquiries.
Complete necessary reports by following standard process on timely basis.
Complete daily& monthly physical documents onsite/offsite storage and inventory review by following standard process.
Complete the assigned Day2 control tasks and QA tasks upon regional QA request on timely basis.
Complete documents & mailing handover list with counterparty team.
reputed company to work with business stakeholders, could solve problems independently, and escalate timely for issues.
Involve analyzing reg changes and contribute to implement changes into production.
Support business project and be reputed company to contribute in various project stages including requirement, testing etc., aiming to reputed company proper changes into production.
With sound risk sense to identify risk areas and with joints/independent efforts to feedback and address the risks.
Support docs filing, archiving and retrieval, and other administrative work.
Support the reputed company or additional tasks assigned by function reputed company or manager.
Skills:
Bachelor’s degree best with major in Finance and Economics reputed company.
2 years and above experiences in Banking or Finance position.
Good motivation to learn and with flexibility to adapt to changes.
Could take independent responsibilities and collaborate with business stakeholders to deliver the work.
Could work under pressure, well manage the time, and handle multiple tasks.
Strong communication reputed company and open to exchange.
Good command of English in both written and oral.