渣打银行广州分行贸易运营部招实习生

牧羊的DogDog

Standard Chartered Bank 渣打银行广州分行贸易运营部招实习生
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
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Key Responsibilities/Challenges:
* n. c/ Q2 D, k: t* q8 g* q, R-To ensure processing daily transactions are in accordance with the establishe
d policies, operations procedures, service standard and risk mitigation requir
# X/ I6 H7 i6 m, j7 eements;
-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
7 H3 o+ b1 G7 R1 i7 Z4 W% ]urately;
-To comply with the Money Laundering Prevention Policy/Guideline/Procedure and
; o% ~/ h/ k. D# X! Dthe Code of Conduct;
-To be alert at all times to unsusual or possibly suspicious customer activity
$ I9 j, z  Q! N0 R5 D* \: S$ kand report promptly any suspicious activity to Business Money Laundering Prev
" C9 {) t+ I7 X4 Y- J1 Kention Officer (BMLPO) and line manager as well as Country MLPO if considered
necessary;
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Qualifications & Skills:
' X% h! I7 U$ I  x' x-CET 4 or above
-female only
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8 i/ l7 S1 ?7 P# T1 f12月开始工作，工作地点：广州珠江新城合景国际金融广场10F

+ Q6 ]0 C/ v/ t/ Z面向大四的同学，有意向长期在贸易运营部门工作的同学，请于12月10日前投递简历（中英文）至545676931@qq.com。邮件主题请注明：学校，专业，姓名，每周可工作天数（4.5天以上,最好5天，不包含周末），应聘 Operation (Trade) 实习生。