Operations Assistant

  • 更新时间:2016-02-29
  • 学历:本科
  • 工作地点:上海市-浦东新区
  • 语言要求:英语
  • 工作年限:不限
  • 招聘人数:1
  • 月薪:0-0元
  • 性质:国有企业

-Ensure the smooth running of daily transactionprocessing and performing specific duties (e.g. regulatory reporting, signatureverification, call back, scanning, authorization, etc.) guided by thedepartmental operating instructions, guidelines, policies and standards set.

-Ensure that the set productivity targets(efficiency, accuracy, etc.) and processing turnaround standards are achieved(within own area of responsibility).

-Ensure awareness and full compliance of all laiddown rules, regulations, policies, guidelines, procedures, practices and codeof conduct imposed by the Group.

-Ensure awareness and full compliance with localregulations and reporting requirements by various local regulatory authorities

-Support the roll-out of initiatives by teammanagement or the Group.

-Ensure due care and diligence is exercised on dayto day operational matters relating to Money Laundering and CDD, acquiringrelevant knowledge and training.

-D2D visit and CTC on Account Opening/Amendmentincluding all required license/certification, i.e. business license, Legalperson ID

-Change of Part A and Part B, required CTC on signerID/passport

-Change of Legal Person, requires CTC on LegalPerson ID/passport

-Change of Registered Funding, requires CTC onBusiness License

-Change of Business Scope, requires CTC on BusinessLicense

-Change of Company Registered Address, requires CTCon Business License

-Change of Company Name & Chop, requires CTC onBusiness License