尽职调查专员岗位职责3篇

PAGE\*MERGEFORMAT1尽职调查专员岗位职责3篇【第1篇】客户尽职调查专员岗位职责任职要求客户尽职调查专员岗位职责银行客户尽职调查专员渣打渣打环球商业服务有限公司，渣打客户尽职调查部(cdd)cdd全称clientduediligence，客户尽职调查部，是客户风险控制的前端部门。日常负责对新开户及现有客户的文件和信息审核，及系统信息维护。客户经理提供客户相关文件后和信息后审核其有效性和真实性，通过相关系统、文件对客户基本背景、组织架构、相关人员、主营业务等方面对客户可能存在的洗钱、恐怖主义融资等风险进行等级评估和风险评级，并将相关文件、信息录入系统。与此同时与银行前台保持紧密联系，协助相关其他工作。要求:•本科及以上学历，英语四级及以上。海归优先考虑。•沟通能力良好，熟练的英文读写能力。•良好的逻辑思维能力及分析问能力。•有银行背景或cdd/aml相关经验优先考虑。客户尽职调查专员岗位【第2篇】尽职调查专员岗位职责描述岗位要求职位描述：reputational”)duediligenceanalystconductintegrity(“reputational”)duediligencereportsforclientsindifferentindustries;performallkindsofresearchprojectsusingtheinformationobtainedfromthepublicdomainandothersources;initiatereviewsforvariouspurposessuchasaml/kyccomplianceandthirdpartymanagement;participateintoanyothertasksasrequired，includinginvestigation，riskassessment，anti-briberyassistpartners/managerswiththecreationanddevelopmentofproposals;confidentinworkingindependentlyonowntasksandcreatingqualityworkproducts.qualificationsexcellentresearchdetailorientedandtheabilitytodetectandanalyzecomplexrisks;tenacityandingenuityinthepursuitofsources;abilitytohandlelargevolumesofinformation;abilitytoworktodeadlines;abilitytoworkaspartofateam;abilitytoacceptfeedbackasalearningopportunity;abilitytobuildandmaintaingoodworkingrelationships;positiveoutlookonchange，self-motivated，flexibleandadaptable;educationtobachelor’sdegreelevel;fluencyinchineseandenglish;knowledgeofotherlanguagesisanadvantage.【第3篇】客户尽职调查专员岗位职责金融服务专员/高级金融服务主任——客户尽职调查部(环球资本与市场业务)汇丰环球客户服务(广东)有限公司,rolepurpose1.productionofknowyourcustomer(kyc)profiletothehighestqualitystandard&inlinewiththelatestpoliciesandprocedures.individualsarerequiredtokeepthemselvesupdatedonthelatestprocedural/policychangesacrossallstreams2.takecompleteownershipofanyprofiles/tasksthathavebeenassigneduntilstageofcompletion.thiscouldbeanewrequestorarequestorworkitemthathasbeenreassignedandensureonemeetsthesetproductivitytargetandqualitytargetmonthonmonth3.understand&complywithallrelevantpolicies&proceduresissuedbythegroup&containedwithinthegroup4.interfacingwithclientliaisongroup,compliance,frontofficeandrelationshipmanagerswhereapplicableespeciallyonmattersthatinvolveescalationofpendingandageingprofiles