薪资：税前7.5k
上班地点：22/F Standard Chartered Bank Tower, no. 201 Century Avenue, Pudong, Shanghai
福利：补充商业保险
职能：

• Strictly follow CMS procedure and JD, ensure the implementation of internal policy and compliance of regulatory requirements.
• Timely and accurate resolution to all customer enquiries on CMS related services and products.
• To maintain quality standards to ensure our services for above mentioned products, meets customers’ total needs, and that continued effort is made to exceed customer’s expectation.
• To check report and finish the product related returns in time, establish statistic and filing procedure, ensure the accuracy and integrity of original records, contracts and other materials.
• To provide support and monitor investigation cases handled by Hub Centre, through satisfactory resolution with the customer.
• To be responsible for account related entry/deal input and checking, ensure the effective control of risks through proper authority mechanism.
• Help vet suspicious money laundering cases, where necessary, before sending them to Country Money Laundering Prevention Officer.
• Daily work must comply with the Money Laundering Prevention Requirement and the Code of Conduct.
• Shall be alert at all times to unusual or possible suspicious customer activity, and should report promptly any suspicious activity.
• Periodically to do compliance self-checking of daily processing, escalate according to acceptable risk threshold.
• Periodically to do job rotation and take mandatory leave as per annual leave policy.
• Be familiar with BCP plan and test periodically.
• Attend and finish internal and external training to be skilled and qualified for the job.
• Safe keep and register business chops, user Id password and critical vouchers, follow handover policy if applicable
• Processing relevant transactions and performing specific duties (e.g. reconciliation, regulatory reporting, callbacks, scanning, etc.) guided by the departmental operating instructions, guidelines, policies and standards set.
• Periodically back up other Clerk job within branch operation department if related concerned party is not available.

要求：

• College/University degree
• Knowledge in PBOC/SAFE/CBRC regulations
• General knowledge of Trade service, CMS service, Cash counter service and Accounting
• Creativeness in generating constructive new ideas
• Good command of both written and spoken English
• Organizing skills and Interpersonal skills
• Computer skills
• knowledge with UCP600/ISBP/ICC522 and CNY/FCY clearing