Position summary：
Handling daily business of Settlement Operation, including cash management, OBS operation, FX/MM, anti-money laundering, Internal & regulatory reporting.
Key responsibilities：
1. Process corporate account & personal account, including account opening, account closing, account freezing, signature card maintenance, and etc.;
2. Setup and maintain Online Banking System(OBS) customer account, according to customer’s application;
3. Monitor and process online banking client daily transactions;
4. Process daily transactions, such as remittance, deposit, FX/MM,RMB clearing, and etc.;
5. Deal with customer’s enquiry about OBS issue;
6. Comply with the applicable local laws and regulatory requirements (including but not limited to those from the PBOC, CBIRC, SAFE), and implement internal policies and procedures;
7. Vet suspicious money laundry cases, comply with the money laundering prevention requirement;
8. Handle internal and regulatory report;
9. Any other ad-hoc duties as assigned.
Requirements：
(experience/academic, etc.)
- University degree in finance or related disciplines;
- Sound knowledge of Settlement products and services;
- Good command of English;
- Good interpersonal skills;
- Willing to work under pressure, quick learner.