COFCO INTL - Senior Know Your Customer Analyst (m/f)
Global Agri Business Group
Know Your Customer Analyst Experience
Sobre o nosso cliente
With 12,000 people in 35 countries, COFCO International is the overseas agriculture business platform for COFCO Corporation, China's largest food and agriculture company. In 2017, COFCO International handled over 100 million tonnes of related commodities with revenues of $34bn. The company is accelerating its growth to create a world-class integrated global agriculture supply chain, anchored in China and competing globally.
Descrição da oferta
- KYC Co-ordinator and adviser: To act as co-ordinator between different functions as appropriate, and to lead on resolution of escalated/enhanced Due Diligence cases;
- KYC Process Development: Involved in enhancing the design and effectiveness of overall KYC process in the company;
- Staff Training: Will be involved in design and delivery of training related to KYC and Anti-Money Laundering/Financial Crime;
- Program Administration: Dealing effectively with queries around RDC screening system and other administrative matters as required;
- Regulatory Development: To monitor regulatory cases, statements from agencies etc to ensure best practice and up to date knowledge within the team and wider organisation.
- 3 to 5 years work experience, with experience of KYC client on-boarding in a Trading or Financial Services Institution;
- Knowledge of industry best practice;
- Knowledge of industry standards (FATF "Financial Action Task Force", Transparency International etc.) and risks (SOE "State Owned Entity", PEP "Politically Exposed Person" etc.);
- Organised and thorough with excellent attention to detail;
- Chinese language skills highly desirable
- Customer focus - Strong internal customer orientation and good commercial awareness;
- Excellent communication skills;
- Strong team work skills;
- Detail orientated;
- Initiative, proactive and innovating attitude.
A great opportunity for career growth with competitive conditions.