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