尽职调查助理
-- ::刷新
-/天成都本科天/周实习个月
留学生实习 可转正实习 管培生 绩效奖金
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职位描述:

【Responsibility】

• Conducting a meticulous review of potential illegal activity or activity in violation of various fundraising and non-profit regulations;

• Completing a time-sensitive and thorough analysis of high risk customer segments and/or of potential Anti-Money Laundering activity and/or suspicious financial activity across multiple jurisdictions and countries;
• Assessment of high risk customer profiles and large amounts of data to ensure normal and expected activity, including Acceptable Use Policy adherence and Know Your Customer efforts;
• Apply analytic techniques to complex information sets in order to make logical and supported recommendations;
• Regularly exercise good judgment and in making decisions or recommendations in relation to case investigations conducted;

• Documenting findings in narrative style format, in the manual and automated process case management system and prepare reports to management as required.


【Requirements】
• A Bachelor’s degree in Finance, Legal, Criminal Justice or a comparable field, or equivalent work experience;
• Proven ability to analyze large amounts of data in order to report critical information;
• Exceptional oral, written and interpersonal communication skills with the ability to communicate complex information accurately, clearly and quickly to all levels;
• Ability to work efficiently with an attention to detail in investigations, analysis, and writing;
• Ability to understand opposing points of view on highly complex issues and to negotiate and integrate different viewpoints;
• Interacts with peers and financial crimes risk professionals, all levels of management, and other internal or external constituents in order to deliver comprehensive views on investigative and intelligence matters and represent reasoning of case disposition;
• High level of professionalism, self-motivation and sense of urgency.

投递要求:
简历要求:中英文
截止日期:--
工作地点:
成都高新区天府大道北段966号 查看地图
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公司简介
今合金融服务集团
“综合金融服务公司”
学习机会大
数据库
提供留任机会
金融/经济/投资/财会
民营企业
50-150人
四川/成都
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