应届毕业生
本科
2025-05-11 06:04:47
130人关注
职位描述
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Job Description:
Details of the Division and Team
KYC Ops China department is primarily responsible for performing Client Due Diligence (CDD), Client Aligned Delivery (CAD) and Client Account Management (CAM) for clients/counterparties that are adopted in one of the 7 legal entities within Deutsche Bank (China) Co., Ltd.
Currently, we are based in two different locations i.e., Shanghai and Tianjin, whereby the team in Tianjin, which is also one of the Centre of Excellence (COE) for the AMEA (APAC, Middle East) regions, are primarily supporting the CDD and CAD functions for some of the offshore locations within Deutsche Bank AG located in North Asia.
The scope of coverage includes (not limited) New Client Adoption (NCA), New Product Extension (NPE), Event Driven Review (EDR), Periodic Review (PR), Name List Screening (NLS), Static Data Setup, Maintenance, Offboarding etc.
What we will offer you
A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its centre.
You can expect:
Supplemental Savings Plan on top of mandatory social security
20 days of annual paid leave, plus public holiday
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工作地点
地址：上海浦东新区上海-浦东新区上海国金中心
求职提示：用人单位发布虚假招聘信息，或以任何名义向求职者收取财物（如体检费、置装费、押金、服装费、培训费、身份证、毕业证等），均涉嫌违法，请求职者务必提高警惕。
