Expires soon KPMG SA

咨询 - 尽职调查助理(金融风险管理)

  • CHINA
  • Marketing

Job description



KPMG Managed Services provides an innovative and cost effective solution for the delivery of large scale remediation and / or ongoing servicing of regulated business processes across multiple industries, geographies and services.

毕马威的运营服务中心致力于为各行各业、不同地域以及不同服务类型的客户提供一系列创新完善、高效价优的整体解决方案,该服务将针对不同的金融监管机构颁布的法律法规为企业提供大型改善管理类服务以及/或持续性合规服务。

Job Description

Supporting the CDD Executive role by completing pre-CDD data validation checks.

职位描述

成为尽职调查助理,您将协助尽职调查专员开展一系列客户尽职调查工作,包括收集客户背景信息,针对客户提供的数据进行整理录入,并检验数据真实性等。

Responsibilities

- Ensure data quality completeness and accuracy at pre-CDD stage of process
- Coordinate activities to ensure internal SLA's are met and provide timely updates
- Provide timely review and follow up on referrals and queries

岗位职责

- 协助检查客户提供的数据信息,以确保数据真实性和完整性
- 协助尽职调查专员开展调查工作,确保其顺利进行并及时进行反馈
- 及时跟进客户提出的问题,并提供后续的解决方案

Basic Requirement

- Diploma's degree, ideally in a business related discipline
- Relevant experience working in a similar role will be an advantage
- Understand the general process and requirements of CDD projects, willing to learn (we will provide a comprehensive formal training programme)
- Confidence in liaising with external clients with strong communications skills
- Fluent writing and verbal communications in English, Mandarin and Cantonese is needed
- Proficiency in Microsoft Office (PowerPoint, Word, Excel) or other related applications
- Strong time management and the ability to manage workflow, prioritise own work effectively to meet targets
- Highly motivated to deliver results to the right standards and targets
- A good team player with the ability to deliver efficient working outcomes and overcome challenge even under pressure
- Strong attention to details and accuracy
- Ability to thrive in a challenging environment and can adapt to different situations

岗位要求

- 大专或以上学历,商科专业背景者优先考虑
- 有相关工作或实习经验者优先考虑
- 能够主动学习,并熟练掌握客户尽职调查的基本流程以及各项要求 (我们会提供全方位的专业培训让您能更清晰理解及掌握如何协助尽职调查专员高效地开展客户尽职调查)
- 具备较强的沟通能力,能够自信地与客户进行沟通交流
- 较强的书面表达及口头沟通能力,含英语、中文及粤语
- 能熟练地使用PowerPoint, Word, Excel等办公室软件
- 具备较强的时间管理以及流程管理能力,协助团队高效地开展工作,实现团队目标
- 主动性强,能按时按质完成工作
- 具有团队合作精神及抗压能力,能高效地与团队成员共同完成工作
- 工作细心,注重细节及数据准确性
- 能适应不同的工作环境并克服不同的挑战和挫折以实现项目目标,与团队共同成长

To apply please send your CV and salary expectations to human.resources.fs@kpmg.com

We offer successful candidates an attractive remuneration package and the opportunity to work in a dynamic and exciting environment.

Personal data collected will be used for recruitment purposes only.

© 2019 KPMG, a Hong Kong partnership and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ('KPMG International'), a Swiss entity. All rights reserved.

Make every future a success.
  • Job directory
  • Business directory