Sr Financial Services Officer - Foshan,Denghu East Rd.Nanhai
Only for registered members Foshan,Denghu East Rd.Nanhai, United States
9 hours ago
Please note this job advertisement is only available in Chinese · 在这一职位上,您将: · 根据LOB程序针对所有客户完成客户尽职调查; · 浏览系统记录,现有文档资料库和公共可用信息,以完成尽职调查; · 通过收集可用信息并整合到KYC系统(例如BPM)中来维护客户文件; · 进行CDD审核流程步骤,例如风险评估,客户筛选,财富确定来源,ID&VA和KYC; · 使用FCC国内小组规定的工具进行负面新闻和事实筛查(例如LexisNexis,Factiva等); · 使用可靠的网站,分析财 ...
Job description
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