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
從1月中開始工作，工作地點：廣州珠江新城合景國際金融廣場10F
有意向者，請盡快投遞簡歷（中英文）至zaijun0507@gmail.com 。郵件主題請注明：學(xué)校
專業(yè) 姓名 每周可工作天數(shù)（最好5天）。