外資行中臺(tái)運(yùn)營(yíng)支持KYC(英語(yǔ)口語(yǔ))
10000-15000元
應(yīng)屆畢業(yè)生
本科



- 全勤獎(jiǎng)
- 節(jié)日福利
- 不加班
- 周末雙休
職位描述
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【職位】德意志銀行-中臺(tái)運(yùn)營(yíng)服務(wù)支持Client Implementation Analyst
【要求】1-3年KYC相關(guān)工作經(jīng)驗(yàn)優(yōu)先,英語(yǔ)口語(yǔ)流利溝通需對(duì)接海外,對(duì)供應(yīng)鏈金融更佳
【用工方式】若通過(guò)面試與外企德科簽訂勞動(dòng)合同
Client Implementation Analyst
Job Description Summary
The Client Implementation Analyst supports the efficient delivery of implementation tasks and will act as a dedicated technical support resource throughout the project, working under the direct supervision of the Principal / Client Implementation Manager(s). Key tasks include (but not limited to) undertaking system configuration, sharing file format specifications, performing and creating testing, discussing connectivity and security requirements, supporting the resolution of client queries and issues, support the production of requirement documentation and undertaking data analysis when required. The Client Implementation Analyst participates in regular implementation calls and specific technology calls (with Technology) if required during the course of the implementation.
Job Description
The staff is a key critical staff handling supply chain finance supplier onboarding
61 Co-ordinating with the potential suppliers on the commercial / KYC documentation to onboarding them on to the FSC program
61 Support any servicing to the suppliers queries over call / emails regarding onboarding / transactions etc
61 Track / manage escalations from suppliers for any queries sent by them
61 Liase with the buyer incase of any queries with regards to suppliers on the program
Details of the Division and Team
At the heart of Deutsche Bank's client franchise is the Corporate Bank, a market leader in risk management for FX and Rates, Cash Management, Lending, Trade Finance, Trust and Agency Services as well as Securities Services. Focusing on the treasurers and finance departments of corporate and commercial clients and financial institutions across the globe, our universal expertise and global network allows us to offer truly integrated and effective solutions
TFAS (Trade Finance Advisory and Service) team is under RTM (Relationship and Transaction Management) division and provides advisory and service to our Corporate Bank clients’ Trade Finance needs.
Trade Finance provides solutions related to imports, exports or domestic trade transactions that include document handling, financing and risk mitigation. Product examples:
61 Unfunded Trade Solutions
61 Funded Trade Solutions
61 Structured Trade Solutions
61 Distribution and Credit Solutions
61 Factoring
61 Leasing
61 Financial Supply Chain Solutions
Your key responsibilities
Responsible to Onboarding FSC supplier onboarding which includes:
61 Speaking to the potential suppliers to onboard the program
61 Handling documentation
【要求】1-3年KYC相關(guān)工作經(jīng)驗(yàn)優(yōu)先,英語(yǔ)口語(yǔ)流利溝通需對(duì)接海外,對(duì)供應(yīng)鏈金融更佳
【用工方式】若通過(guò)面試與外企德科簽訂勞動(dòng)合同
Client Implementation Analyst
Job Description Summary
The Client Implementation Analyst supports the efficient delivery of implementation tasks and will act as a dedicated technical support resource throughout the project, working under the direct supervision of the Principal / Client Implementation Manager(s). Key tasks include (but not limited to) undertaking system configuration, sharing file format specifications, performing and creating testing, discussing connectivity and security requirements, supporting the resolution of client queries and issues, support the production of requirement documentation and undertaking data analysis when required. The Client Implementation Analyst participates in regular implementation calls and specific technology calls (with Technology) if required during the course of the implementation.
Job Description
The staff is a key critical staff handling supply chain finance supplier onboarding
61 Co-ordinating with the potential suppliers on the commercial / KYC documentation to onboarding them on to the FSC program
61 Support any servicing to the suppliers queries over call / emails regarding onboarding / transactions etc
61 Track / manage escalations from suppliers for any queries sent by them
61 Liase with the buyer incase of any queries with regards to suppliers on the program
Details of the Division and Team
At the heart of Deutsche Bank's client franchise is the Corporate Bank, a market leader in risk management for FX and Rates, Cash Management, Lending, Trade Finance, Trust and Agency Services as well as Securities Services. Focusing on the treasurers and finance departments of corporate and commercial clients and financial institutions across the globe, our universal expertise and global network allows us to offer truly integrated and effective solutions
TFAS (Trade Finance Advisory and Service) team is under RTM (Relationship and Transaction Management) division and provides advisory and service to our Corporate Bank clients’ Trade Finance needs.
Trade Finance provides solutions related to imports, exports or domestic trade transactions that include document handling, financing and risk mitigation. Product examples:
61 Unfunded Trade Solutions
61 Funded Trade Solutions
61 Structured Trade Solutions
61 Distribution and Credit Solutions
61 Factoring
61 Leasing
61 Financial Supply Chain Solutions
Your key responsibilities
Responsible to Onboarding FSC supplier onboarding which includes:
61 Speaking to the potential suppliers to onboard the program
61 Handling documentation
工作地點(diǎn)
地址:上海浦東新區(qū)浦東新區(qū)世紀(jì)大道8號(hào)國(guó)金中心


職位發(fā)布者
胡女士HR
北京外企德科人力資源服務(wù)上海有限公司

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計(jì)算機(jī)軟件
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1000人以上
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中外合資(合資·合作)
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久事大廈附樓
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