Specialist, Operations, Trns Svcs-Treasury/Cash Mgmt, Corporate Banking

4 months ago


Beijing, China DBS Bank Full time
Specialist, Operations, Trns Svcs-Treasury/Cash Mgmt, Corporate Banking-(WD56202)

Principal Responsibilities (What does the job do?)

主要职责(该职位的主要工作内容是什么?)

-至少三至五年外币及跨境人民币汇款业务审单相关经验;

-熟悉外币及跨境人民币汇款业务相关的监管法规和内部制度;

-能够及时、有效地处理日常汇款业务以及相关查询查复等工作;

-具备较强的风险控制意识,严格按照反洗钱、反恐融资等要求,完成交易筛查工作,对于可疑或有问题的交易能够及时反馈至团队主管;

-及时完成内外部相关报表的准备和报送工作;

-严格按照内部流程完成日终对账,对有问题的交易通知团队主管并联系相关部

门进行调查;

-与内外部客户保持良好关系,以服务于银行业务需求;

-协助团队主管共同达到集团内部审计和外部审计的评定要求,并在规定时间内

完成整改要求按照内部及时准确的在追踪系统记录业务完成时间;

-协助团队主管制定并完成业务连续性的应急预案以及组织安排演习;

-参与日常业务相关的系统测试项目,包括UAT、LV等;

-其他部门内部的工作安排和调整。

Education and Relevant Experience (What minimum qualification does the job require?)

教育背景和相关工作经验要求(该职位所要求的资格 / 资质是什么?)

1.相关银行从业经验,具有外币汇出汇款业务操作经验为佳;
2.具备良好的自我学习能力和较强的抗压能力。

Functional / Technical Competencies (What competencies do the job require?)

专业技能要求(该职位需具备的专业技能是什么?)

1.英文水平:四级
2.具有期货从业资格为佳



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