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外资行中台运营支持KYC(英语口语)
7-8千
人 · 本科 · 无需经验 · 性别不限2024/11/19发布
五险一金周末双休做五休二

浦东新区

低价好房出租>>

浦东新区世纪大道8号国金中心

公司信息
北京外企德科人力资源服务上海有限公司

合资/10000人以上

该公司所有职位
职位描述
【职位】德意志银行-中台运营服务支持Client Implementation Analyst
【要求】KYC相关工作经验优先,英语口语流利沟通需对接海外,对供应链金融了解更佳
【用工方式】若通过面试与外企德科签订劳动合同
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 & co-ordinate with the CLM team to get them onboard.
61 Handling queries on issues from suppliers & supports training on the planform when required.
All these are part of revenue generation in FSC confirmed payables mandates in China
Your skills and experience
61 Fluent in both oral and written English.
61 Familiar with multi OS platform, applications and experienced in data communication
61 Customer focus and service oriented
61 Good communication and inter-personal skills
61 Ability to work in a team
61 Good interpersonal skills. Ability to maintain a good professional relationship with external and internal teams

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