公告主旨 |
[HSBC] 職缺刊登-滙豐證券 KYC Operation Officer 副理 |
公告內容 |
▶詳細職缺:https://bit.ly/3izdHWM ▶履歷投歷:e-mail至hrt@hsbc.com.tw
上班地點:台北市信義區 (距捷運永春站410公尺) 工作經歷:1年以上 學歷要求:大學、碩士 科系要求:一般商業學類、法律學科類、英美語文相關 英文:聽 /精通、說 /精通、讀 /精通、寫 /精通 具備證照:證券商高級業務員
▍Job content - 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. - Familiar with internal KYC procedures to ensure that customer files are accurate and complete. - Maintain accurate and up to date tracking of assigned cases and provide updates as needed in a timely and concise manner. - Escalate risks and issues to appropriate management to ensure on-boarding is completed correctly and efficiently as per KYC procedures.
▍Other Conditions - Experience with Financial Institutions and /or Corporate banking onboarding, implementation and documentation. - Understanding of KYC, financial regulatory environment and AML risk implications. - Proficiency in spoken and written English and Chinese - University education with relevant industry experience - Senior Securities license is required (證券高業執照必備)
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