KYC Operations Manager (客户尽职调查部经理)

岗位职责:
1. Assisting the team on comprehending KYC and regulatory environment, interpreting regulatory/policy changes and communicate their implications to the team, ensuring AML Regulations, policies/procedures are maintained and adhered.
2. Interfacing with Client Liaison Group, Compliance, Front Office and Relationship Managers where applicable especially on matters that involve escalation of pending and ageing profiles. Develop and maintain excellent professional relationship with all stake holders.
3. Plan for effective utilization of resources and exhibit complete ownership of the business.
4. Ensure implementation and adherence to audit and compliance requirements and proactively highlight potential issues to the management.

任职要求:
1. Excellent understanding of KYC, financial regulatory environment and AML risk implications. Sound knowledge of financial regulatory requirements.
2. Previous KYC experience.
3. Thorough understanding of legal structures of various client types: financial institutions, corporate, quoted companies, private companies, funds, SPV’s etc. Proven skill sets in analyzing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds.
4. Ability to interpret complex changes in regulatory guidelines and assess impact.
5. Excellent communication skills. Team player and ability to manage people and performance. Self-driven.
6. Ability to handle crisis situations and take appropriate / timely decisions.
7. Ability to work well under pressure with high degree of accuracy.
8. Good understanding of MS office and proven skills on banking platforms.
福利待遇
- 具竞争力的薪酬：基本工资+绩效奖金+轮班补贴+早晚班交通津贴；
- 健全福利保障：五险一金+补充性商业医疗保险+免费年度体检；
- 畅享10+天假期：除享有国家法定节假日外，还拥有至少10天带薪年假、12天带薪病假、1天生日假、婚假、产检假、产假以及陪产假、哺乳假等，助您达到工作生活的平衡；
- 弹性福利制度：年假可买卖，商业医疗保险套餐可升级，您还可申请旅游补贴、个人进修补助、运动健身补贴等，满足个性化福利需求；
- 人性化工作环境：使用公司的员工餐厅、咖啡室、休息室、娱乐室等，进行劳逸结合；
- 多元化员工活动：运动会、团建、年会等精彩活动给您平台，任您施展才华。
培训与发展
- 广阔的职业发展平台：遍及全球的集团网络，提供扩展人脉及跨文化交流的机会，您还可申请不同国家及地区的长短期职位，不断挑战自我；
- 系统性人才培育及发展：配备职业导师，为您提供清晰的职业规划指导，充分挖掘横向及纵向的发展潜力；
- 完善的专业培训体系：入职即可享带薪培训，多元化的培训机会，还有资源及教育援助，帮您逐步实现职业目标。