任职要求/岗位职责
- Ensure the smooth running of daily transaction processing and performing specific duties (e.g. regulatory reporting, signature verification, call back, scanning, authorization, etc.) guided by the departmental operating instructions, guidelines, policies and standards set.
- Ensure that the set productivity targets (efficiency, accuracy, etc.) and processing turnaround standards are achieved (within own area of responsibility).
- Ensure awareness and full compliance of all laid down rules, regulations, policies, guidelines, procedures, practices and code of conduct imposed by the Group.
- Ensure awareness and full compliance with local regulations and reporting requirements by various local regulatory authorities
- Support the roll-out of initiatives by team management or the Group.
- Ensure due care and diligence is exercised on day to day operational matters relating to Money Laundering and CDD, acquiring relevant knowledge and training.
- D2D visit and CTC on Account Opening/Amendment including all required license/certification, i.e. business license, Legal person ID
- Change of Part A and Part B, required CTC on signer ID/passport
- Change of Legal Person, requires CTC on Legal Person ID/passport
- Change of Registered Funding, requires CTC on Business License
- Change of Business Scope, requires CTC on Business License
- Change of Company Registered Address, requires CTC on Business License
- Change of Company Name & Chop, requires CTC on Business License
企业介绍
中智上海经济技术合作公司是国资委旗下专业从事人力资源服务的骨干企业。作为国内率先投身人力资源服务业的公司,雄厚的政府背景、资深的从业经验以及全国性的服务网络使中智始终处于行业领头羊的地位,被誉为中国本土地区全方位人力资源服务航母。
中智上海公司在人力资源服务领域实现规模效应,在投资和国际贸易领域形成强大服务平台,拥有突破传统的线上线下完备服务产品链。始终屹立于行业前端,契合万象变幻之脉动,敢为市场需求之先导,是中国具成长性、前沿的全方位人力资源服务供应商。公司服务品牌在上海市人才市场指名率达到80%以上,拥有33家分支机构。
*中智公司连续三年名列中国服务业企业500强,并蝉联由《人民日报》社等机构评选的“中国人力资源行业具影响力品牌”
*2009年,中智公司被中央电视台与央视网等评选机构评选为“新中国成立60周年推动中国经济影响民众生活的60个品牌”之一,成为入选的人力资源服务企业
*2009年,中智上海公司荣获“上海企业100强”、“上海服务业50强”称号
*中智公司连续四年获得“大中华区人力资源外包机构”称号
中智招聘服务中心专门致力于中、高级人才的中介及咨询服务。凭借咨询顾问丰富的行业经验和专业的招聘技巧,我们能为候选人提供“优质、高效”的专业推荐服务。迄今为止,我们已为众多跨国公司、外商代表机构、高科技企业和其他各类企业成功推荐了大量的人才。
浏览更多信息 www.ciiczp.com / weibo.com/ciiczp
应聘者请发简历至 zhaopin@ciicsh.com ; resume@ciicsh.com
联系人:李晓曦
联系电话:021-54594545
联系地址:上海市徐汇区衡山路922号建汇大厦8楼