KYC Assistant, Bank of China, Stockholm Branch

Bank Of China Luxembourg S A / Övriga jobb / Stockholm
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KYC Assistant for Business Development Department, Bank of China, Stockholm Branch Bank of China Limited is one of the biggest and most internationalized banks in China. Bank of China (Luxembourg) S.A. Stockholm Branch was established in Sweden on July 2nd 2012. It is the first Chinese-funded Bank officially registered in Sweden and doing business in the Nordic area. The main business of our branch is commercial banking including corporate banking, personal banking and financial market business. We now plan to recruit KYC Assistant in Business Development Department in the Stockholm Branch.Job description§ Collect basic information of new clients and relevant KYC information§ Carry out KYC by undertaking research via internal and external sources, and gathering and analyzing KYC documentation in accordance with regulatory and policy requirements§ Be skilled in KYC systems: Dow Jones, AML system etc§ Supervise the ODD process and carry out initial steps§ Maintain/update KYC documents§ Support administrative work: meeting arrangement, SME matchmaking and system administrationBasic Requirements§ University Bachelor or Master degree in Finance, Economic, or relevant subjects§ Minimum 2-3 years of relevant work experience§ Experience of working in an international company or environment, particularly knowledge about Chinese/Asian culture§ Fluent in spoken and written English, speaking in Swedish and Chinese are plus To be successful at this position it is important that you possess a good team work spirit, as well as excellent communication skills. Furthermore, you have a positive and cheerful attitude in work situations and are able to work under pressure. Application Since the selection and interviewing is ongoing; please submit your Cover letter and CV in English as soon as possible to e-mail: hr.se@bankofchina.com.All applications will be kept confidential. If you have questions about the position please contact Shelly Zhu via e-mail: hr.se@bankofchina.com. We look forward to receive your application!

Publiceringsdatum
2019-06-17

Så ansöker du
Sista dag att ansöka är 2019-07-17

Företag
Bank Of China Luxembourg S A

Jobbnummer
4839409

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