渣打银行广州分行贸易运营部招聘实习生

牧羊的DogDog

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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.
/ [0 a+ `/ J1 [8 {2 T1 z/ @% b/ R" @6 o-To fully observe the current policies, operations procedures, service standar
/ @, Y8 E2 m$ c/ u2 L# ud and regulations requirements when processing transactions in Trade Service T
eam.
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0 l  d( D$ ]2 ~: a, c! x6 _7 h% z7 F# xKey Responsibilities/Challenges:
8 B% {2 |0 g+ _% H& V$ X- U# N-To ensure processing daily transactions are in accordance with the establishe
d policies, operations procedures, service standard and risk mitigation requir
ements;
* O: n; _/ q" y$ n2 j, w-To ensure daily transations are all processed timely and accurately;
/ H& A; {2 d0 Y. a+ J8 C) _  k-To ensure daily operations processing in compliance with regulatory requireme
nts/guidelines;
; |* F# |9 M  M5 t-To ensure submission all reports to regulators and head office timely and acc
& c+ Q, q% ^, K9 J! s; y% Qurately;
-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
+ X; C" P* i; B7 m  I2 G) g; Z7 X6 land report promptly any suspicious activity to Business Money Laundering Prev
: V  r; h  p. \, X  nention Officer (BMLPO) and line manager as well as Country MLPO if considered
2 Q2 s$ m, u4 inecessary;
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Qualifications & Skills:
; c: ?! N: S9 E; ~, L# R+ \; W-CET 4 or above
-Female only
; H4 _( Y5 M5 T/ H-At least 4 working days
工作地点：广州珠江新城合景国际金融广场10F
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8 w: y9 F6 B5 t面向大四及研二的同学，时间允许的大三同学欢迎报名。
2 Q2 S! [! E' N  V% K0 n6 m有意向长期在贸易运营部门工作的同学，请于2011月10月30日前投递简历（中英文）至 545676931@163.com。
邮件请按统一格式命名：应聘 Operation (Trade) 实习生+学校+年级+专业+姓名+周一至周五可工作天数