渣打银行广州分行招聘人才信息

招聘部门：
Dept. Wholesale Banking Operation (Trade)Scope of Role:
-To process daily transactions include Import and Export product under Trade S
ervice Team efficiently and accurately.
-To fully observe the current policies, operations procedures, service standar
d and regulations requirements when processing transactions in Trade Service T
eam.

Key Responsibilities/Challenges:
-To ensure processing daily transactions are in accordance with the establishe
d policies, operations procedures, service standard and risk mitigation requir
ements;
-To ensure daily transations are all processed timely and accurately;
-To ensure daily operations processing in compliance with regulatory requireme
nts/guidelines;
-To ensure submission all reports to regulators and head office timely and acc
urately;
-To comply with the Money Laundering Prevention Policy/Guideline/Procedure and
the Code of Conduct;
-To be alert at all times to unsusual or possibly suspicious customer activity
and report promptly any suspicious activity to Business Money Laundering Prev
ention Officer (BMLPO) and line manager as well as Country MLPO if considered
necessary;

Qualifications & Skills:
-CET 4 or above
-female preferred

从3月底开始工作，工作地点：广州珠江新城合景国际金融广场10F

面向大三的同学，有意向长期在贸易运营部门工作的同学，请于３月６日前投递简历（中英文）至littlemercedes@hotmail.com。邮件主题请注明：学校，专业，姓名，每周可工作天数（3.5天以上,最好5天，不包含周末），应聘 Operation (Trade) 实习生。