外资银行方Global暂无HC，入职签订正式劳动合同（与外企德科），合同统一以入职报到日到年底，后续半年一续，岗位非项目确定稳定，入职缴纳社保五险一金，补充医疗保险，其他follow公司政策。无任何区别对待。为节省双方时间，如不能接受可以不进行投递/沟通~
薪资范围仅供参考，薪资根据与银行方面试后评定对应级别。
GENERAL RESPONSIBILITIES
To provide comprehensive Know Your Client (KYC) process for periodic review clients and New Client Adoption (NCA) as a Maker.
CORE DUTIES & RESPONSIBILITIES
1、To contact the local & multinational clients for the periodic KYC review and to collect the related documents from them.
2、To explain on why we are reaching out to them and what each document is about.
3、To communicate with local/global Relationship Managers (RM’s) and Sales asking for the contact details, contacting the clients and updating the relevant senior staff.
4、Cooperation within KYC Ops Team is also important in terms of supporting senior staff to facilitate other static data set up in various systems and other administrative tasks as well as KYC review completion.
5、To search for various information for subject clients in the internet/ various website which can be done without client contact as per DB KYC policy/Key Operating Standards (KOS) and local regulations
6、To perform KYC process as per DB KYC policy/KOS and local regulations
7、To run the Name List Screening (NLS), Lexis Nexis as necessary and facilitate Sales/RM to raise Enhanced Due Diligence to AFC as per the NLS results and follow up the result with AFC Compliance
8、To input and upload the data/documents gathered from clients/Internet into internal systems under 4eye control.
9、To scan/ file Clients’ documents and archive accordingly.
Experience: One year or more experiences in the related field will be ideal.
Qualification: University graduate. Language (English proficiency is required) and Communication Skills is required to communicate with AFC/Sales/RM’s and regional/global team as necessary
职能类别：风险控制
关键字：KYCCDD