尽职调查专员岗位职责描述岗位要求

职位描述：

Reputational”)DueDiligenceAnalyst

ConductIntegrity(“reputational”)duediligencereportsforclientsindifferentindustries;Performallkindsofresearchprojectsusingtheinformationobtainedfromthepublicdomainandothersources;InitiatereviewsforvariouspurposessuchasAML/KYCcomplianceandthirdpartymanagement;Participateintoanyothertasksasrequired,includinginvestigation,riskassessment,anti-bribery&corruptioncomplianceandFCPAreview,withtasksinperforminganalysis,conductinginterviews,electronicdatareview,identifyingissues,draftingreports,andcommunicatingwithteammanagementandclients;AssistPartners/Managerswiththecreationanddevelopmentofproposals;Confidentinworkingindependentlyonowntasksandcreatingqualityworkproducts.

QUALIFICATIONS

Excellentresearch&analyticalskills;

Detailorientedandtheabilitytodetectandanalyzecomplexrisks;

Tenacityandingenuityinthepursuitofsources;

Abilitytohandlelargevolumesofinformation;

Abilitytoworktodeadlines;

Abilitytoworkaspartofateam;

Abilitytoacceptfeedbackasalearningopportunity;

Abilitytobuildandmaintaingoodworkingrelationships;

Positiveoutlookonchange,self-motivated,flexibleandadaptable;

EducationtoBachelor’sdegreelevel;

FluencyinChineseandEnglish;knowledgeofotherlanguagesisanadvantage.

篇2:客户尽职调查专员岗位职责任职要求

客户尽职调查专员岗位职责

银行客户尽职调查专员渣打渣打环球商业服务有限公司,渣打客户尽职调查部(CDD)

CDD全称ClientDueDiligence,客户尽职调查部,是客户风险控制的前端部门。日常负责对新开户及现有客户的文件和信息审核,及系统信息维护。客户经理提供客户相关文件后和信息后审核其有效性和真实性,通过相关系统、文件对客户基本背景、组织架构、相关人员、主营业务等方面对客户可能存在的洗钱、恐怖主义融资等风险进行等级评估和风险评级,并将相关文件、信息录入系统。与此同时与银行前台保持紧密联系,协助相关其他工作。

要求:

?本科及以上学历,英语四级及以上。海归优先考虑。

?沟通能力良好,熟练的英文读写能力。

?良好的逻辑思维能力及分析问题能力。

?有银行背景或CDD/AML相关经验优先考虑。

客户尽职调查专员岗位