反洗钱团队负责人

高薪、发展空间大、福利好
反洗钱团队负责人~某外资金融机构~上海

1. 负责反洗钱KYC(含反欺诈及案防,下同)相关制度建设,指导、监督KYC等相关内部控制制度执行,持续完善工作运行机制。
2. 组织实施KYC各项日常工作,落实客户尽职调查、REKYC、REVIEW等KYC要求,识别、评估、监测KYC等业务风险,提出控制风险的有效措施和建议。
3. 熟悉反洗钱相关法律法规和监管政策,具备5年以上法人金融机构反洗钱工作经历,对反洗钱客户身份识别、名单筛查过滤、制裁合规管理等工作有丰富的实践经验。
4. 具备较好的英语阅读、书写和交流能力,熟悉日语优先。


“如果你对这个职位感兴趣,发送简历至Emily Li@hays.cn
如果这不是你要找的工作,而你希望寻找一个新的职位,请联系我们为你安排一次保密的职业咨询。” #1229775

Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
Shanghai
Specialism
Banking and Financial Services
Ref:
1229775

Talk to a consultant

Talk to Emily Li, the specialist consultant managing this position, located in 瀚纳仕 上海
上海市静安区石门一路288号, 兴业太古汇香港兴业中心一座1205-1212室

Telephone: 02123229786

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