Formaciones duales en Shanghai, China
“* Develop, generate and validate regular analytic reports for the trading desks.
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“Until the end of 2025 (extendable)
Attendance:
Minimum 3 days/week
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“* Actively and continually provide ideas and execute on process improvements in the exception management and d...
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“* Be able to ensure all internal procedures and controls are complied with local rules, regulations and (COMPANY NAME) in...
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“* Involve in business initiatives and projects, assist manager to develop effective control standards and oper...
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“You would be developed to become an SME in KYC, Performing name & media screening and to handle client outreac...
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“We're looking for someone like that to:
* Being part of the IB KYC Reviews team built out in (COMPANY NAME) Shanghai BSC...
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“Your expertise
You are:
- A self-starter who can work well.
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“* You would be identified as one of the Member within the team whom would be handling periodic review cases on...
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“You would be developed to become an SME in KYC, Performing name & media screening and to handle client outreac...
”
“Your team
You will be joined by a function of approximate 70 people whom will be based in Shanghai BSC whom we...
”
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