8K+元/月
  • 全职
  • |
  • 北京
  • |
  • 1 人
  • |
  • 不限工作经验
  • |
  • 本科及以上
大街网提示您:如果发布虚假招聘信息、虚假广告,或以任何名义向求职者收取财物(如培训费、办卡费、押金、 身份证、毕业证等),均属违法行为,请求职者务必提高警惕。一经发现此情况。 请立即举报

龚秋 下载app
可以直接和我聊天哦

穆迪分析咨询服务(北京)有限公司 HR

简历处理率 90% 查看2个在招职位

职位描述

  • 五险一金
  • 优秀团队
  • 带薪年假
  • 内部培训
  • 免费体检
  • 银行行业
  • 风控专员
招聘人数:1 人

                    职位职责:

                    
This position will be part of delivery team handling KYC Know Your Customer operations.

The operations will cover

1.	Risk assessment of the customer/client/counterparty herein after referred to as “customer”
2.	Customer on-boarding
3.	Renewals
4.	Remediation’s

The process will include

1.	Assessing the underlying risk of a customer covering but not limited to registration, regulatory/license, nature of business, legal status, ownership structure, key personnel, sanctions, PEP/SOE and adverse news
2.	Performing enhanced due diligence and prepare exhaustive due diligence reports
3.	Extracting & validation information from different sources databases, company websites, open web searches


The individual will work in close partnership with the operations teams to ensure accurate and complete data quality and compliance with regulatory requirements.

Key Responsibilities
-	Registration and license overview of the customer
-	Conduct ownership direct and indirect reviews 
-	Identify key stakeholders controlling a customer
-	Perform Sanctions, Watch List, PEP Politically Exposed Person and Adverse New Screening
-	Analyse screening results with detail oriented attitude
-	Prepare Risk Summaries based on the available, collated and researched information
-	Conduct quality reviews Peer Quality Assurance and Quality Control
-	Interact with the customer and discuss the outputs, if required

Mandatory requirements
-	Up to 1-2 years’ experience with global/local Financial Institutions or large corporates, with strong hands on experience in handling all operations on-boarding, renewals and remediation’s and all processes legal checks, ownership reviews, screening and risk profiling related to customers
-	KYC compliance domain knowledge preferred
-	Excellent English communication skills verbal and written
-	Strong Analytical skills and curious mind-set to spot trends and patterns for any risks
-	Experience in different global/local market databases preferred
-	Smart fresh graduates with strong/relevant desk research internship experiences welcome

工作地点

北京 海淀区 中关村海淀北二街10号泰鹏大厦403室 收起地图

穆迪分析咨询服务(北京)有限公司

穆迪投资者服务公司(Moody's Investors Service)由约翰·穆迪于1909年创立。约翰·穆迪在1909年首创对铁路债券进行信用评级。1913年,穆迪开始对公用事业和工业债券进行信用评级。穆迪公司的总部设在美国纽约,其股票在纽约证券交易所上市(代码mco),穆迪公司是国际权威投资信用评估机构,同时也是著名的金融信息出版公司。   穆迪投资者服务公司现已在12个国家开设了15个分支机构,投资信用评估对象遍布全球。穆迪公司已先后对100多个国家的政府和企业所发行的10万余种证券进行了信用分析与评估。目前,阅读和使用穆迪所发布的各类信息的客户已达1.5万余家,其中有3000多家客户属于机构投资者,他们管理着全球80%的资本市场。高级雇员总数达1500人,其中有680人为专业评估分析师。   1975年 美国证券交易委员会(sec)认可穆迪公司、标准普尔、惠誉国际为“全国认定的评级组织”或称“nrsro”(nationally recognized statistical rating organization)。