渣打银行深圳分行招聘大三实习生信息
发布时间：2010-06-04 22:06
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渣打银行深圳分行现招聘CRC和CSM部门的大三实习生
实习期为6月17日至9月17日，要求可以全职工作，工作职责范围如下
请有意者将简历发至Recruitment.china@sc.com，请在标题注明学校、年级和应聘部门
For the internship:
Cash Management Service Clerk 现金服务部操作文员
Scope of Role:
-To process daily transactions include AC opening/AC maintenance /AC closing for corporate clients efficiently and accurately
-To fully observe the current policies, operations procedures, service standard and regulations requirements when processing transactions in CMS Team.
Key Responsibilities/Challenges:
-To ensure processing daily transactions are in accordance with the established policies, operations procedures, service standard and risk mitigation requirements;
-To ensure daily transations are all processed timely and accurately;
-To ensure daily operations processing in compliance with regulatory requirements/guidelines;
-To ensure submission all reports to regulators and head office timely and accurately;
-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 and report promptly any suspicious activity to Business Money Laundering Prevention Officer (BMLPO) and line manager as well as Country MLPO if considered necessary;
Qualifications & Skills:
-university student in the third grade
-CET 4 or above
