渣打银行广州分行实习生
发布时间：2011-05-30 16:50
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招聘部门：
Dept. Wholesale Banking Operation (Trade)Scope of Role:
-To process daily transactions include Import and Export product under Trade S
ervice Team efficiently and accurately.
-To fully observe the current policies, operations procedures, service standar
d and regulations requirements when processing transactions in Trade Service T
eam.
Key Responsibilities/Challenges:
-To ensure processing daily transactions are in accordance with the establishe
d policies, operations procedures, service standard and risk mitigation requir
ements;
-To ensure daily transations are all processed timely and accurately;
-To ensure daily operations processing in compliance with regulatory requireme
nts/guidelines;
-To ensure submission all reports to regulators and head office timely and acc
urately;
-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 Prev
ention Officer (BMLPO) and line manager as well as Country MLPO if considered
necessary;
Qualifications & Skills:
-CET 4 or above
-Female only
-At least Monday, Tuesday, Wednesday Morning and Tursday Morning从6月初开始工作，工作地点：广州珠江新城合景国际金融广场10F
仅面向大三及研二的同学，有意向长期在贸易运营部门工作的同学，请于6月2日前投递简历（中英文）至361258113@qq.com。
邮件请按统一格式命名：应聘 Operation (Trade) 实习生+学校+年级+专业+姓名+周一至周五可工作天数
