Payment Clerk (6-month contract)
瑞典商业银行公共有限公司上海分行
- 公司规模:少于50人
- 公司性质:外资(欧美)
- 公司行业:金融/投资/证券
职位信息
- 发布日期:2014-04-30
- 工作地点:上海-黄浦区
- 招聘人数:1
- 工作经验:一年以上
- 学历要求:本科
- 职位月薪:面议
- 职位类别:综合业务专员
职位描述
Job Description:
1. Handle day-to-day operations of foreign currency payments together with local reports in accordance with the guidelines of Team Head/Operations manager, and the regulations of local financial authorities;
2. Check the signatures of customer instructions and ensure test keys are verified by administration department;
3. Answer the queries from customer via phone call or e-mail;
4. Ensure issues potentially exposing the Bank to operating losses or regulatory risks are promptly identified, surfaced and reported to the Operations Manager Shanghai;
5. Check the transactions to avoid exposing the Bank for money laundering purpose;
6. Prepare the correct reports ( AML daily report) to the local financial authorities and some internal reports to branches in time;
7. Ensure all the important payment documents and stationeries are kept properly;
8. Take other operational responsibilities assigned by Team Head/Operations Manager when necessary;
9. Liaise with Team Head/Operations Manager to handle irregular case;
10. Other related duties as and when assigned.
Requirements:
1. Bachelor degree from recognized university;
2. Good English Speaking and Writing Skills;
3. Good knowledge of Microsoft Office applications;
4. Good team player, quick learner, focus on details;
5. 1 years of related banking experience, payment/AML knowledge preferable
1. Handle day-to-day operations of foreign currency payments together with local reports in accordance with the guidelines of Team Head/Operations manager, and the regulations of local financial authorities;
2. Check the signatures of customer instructions and ensure test keys are verified by administration department;
3. Answer the queries from customer via phone call or e-mail;
4. Ensure issues potentially exposing the Bank to operating losses or regulatory risks are promptly identified, surfaced and reported to the Operations Manager Shanghai;
5. Check the transactions to avoid exposing the Bank for money laundering purpose;
6. Prepare the correct reports ( AML daily report) to the local financial authorities and some internal reports to branches in time;
7. Ensure all the important payment documents and stationeries are kept properly;
8. Take other operational responsibilities assigned by Team Head/Operations Manager when necessary;
9. Liaise with Team Head/Operations Manager to handle irregular case;
10. Other related duties as and when assigned.
Requirements:
1. Bachelor degree from recognized university;
2. Good English Speaking and Writing Skills;
3. Good knowledge of Microsoft Office applications;
4. Good team player, quick learner, focus on details;
5. 1 years of related banking experience, payment/AML knowledge preferable
公司介绍
Svenska Handelsbanken AB (publ) Shanghai Branch
A Brief Introduction
Svenska Handelsbanken defines its natural home market as the four Nordic countries (Denmark, Finland, Norway and Sweden) and the United Kingdom. The Bank is also represented in 20 locations outside the Nordic and UK area, one of which is China (Shanghai and Beijing). The Bank employs about 11,000 employees globally. From these locations the Bank offers corporate banking services to clients having business relations with the Nordic countries and the United Kingdom.
Please send your application and resumes in English and Chinese by Email specifying your expected salary within 2 weeks to the following:
chinarecruitment@handelsbanken.se
请将您的中英文简历, 期望薪金在两周内Email至本公司: chinarecruitment@handelsbanken.se
For more information, please visit our website:www.handelsbanken.se
A Brief Introduction
Svenska Handelsbanken defines its natural home market as the four Nordic countries (Denmark, Finland, Norway and Sweden) and the United Kingdom. The Bank is also represented in 20 locations outside the Nordic and UK area, one of which is China (Shanghai and Beijing). The Bank employs about 11,000 employees globally. From these locations the Bank offers corporate banking services to clients having business relations with the Nordic countries and the United Kingdom.
Please send your application and resumes in English and Chinese by Email specifying your expected salary within 2 weeks to the following:
chinarecruitment@handelsbanken.se
请将您的中英文简历, 期望薪金在两周内Email至本公司: chinarecruitment@handelsbanken.se
For more information, please visit our website:www.handelsbanken.se
联系方式
- Email:chinarecruitment@handelsbanken.se
- 公司地址:地址:span天津路155号名人商业大厦2005室