成为尽职调查通讯助理，您将协助尽职调查专员开展一系列客户尽职调查工作，包括与客户沟通安排调查面谈，解答常规问题等。(银行客户背景调查，了解客户运营和交易状况，作为风控的前期工作)
通过电话及邮件联系客户，安排面谈事宜；
协助尽职调查专员管理以及维护客户面谈日程记录，对相关工作文件进行整理及存档；
协助解答客户咨询电话，及时向尽职调查专员反馈客户情况或疑问；
协助尽职调查专员开展调查工作，确保其顺利进行并及时进行反馈；
及时跟进客户提出的问题，并提供后续的解决方案。
要求：
1大专或以上学历，商科专业背景者优先考虑；
2有相关工作或实习经验者优先考虑；
3能够主动学习，并熟练掌握客户尽职调查的基本流程以及各项要求
4具备较强的沟通能力，能够自信地与客户进行沟通交流；
5较强的书面表达及口头沟通能力，含英语、中文及粤语；（英语六级）
6能熟练地使用PowerPoint, Word, Excel等办公室软件；具备较强的时间管理以及流程管理能力，协助团队高效地开展工作，实现团队目标
7主动性强，能按时按质完成工作；
8具有团队合作精神及抗压能力，能高效地与团队成员共同完成工作；
9工作细心，注重细节及数据准确性；
10能适应不同的工作环境并克服不同的挑战和挫折以实现项目目标，与团队共同成长。
上班时间：8:30am-17：30pm/9:00am—18:00pm 轮班轮休，周末双休
学历要求：大专
语言要求：不限
年龄要求：不限
工作年限：无工作经验
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篇2:尽职调查专员岗位职责描述岗位要求
职位描述：
Reputational”) Due Diligence Analyst
Conduct Integrity (“reputational”) due diligence reports for clients in different industries; Perform all kinds of research projects using the information obtained from the public domain and other sources; Initiate reviews for various purposes such as AML / KYC compliance and third party management; Participate into any other tasks as required, including investigation, risk assessment, anti-bribery & corruption compliance and FCPA review, with tasks in performing analysis, conducting interviews, electronic data review, identifying issues, drafting reports, and communicating with team management and clients; Assist Partners/Managers with the creation and development of proposals; Confident in working independently on own tasks and creating quality work products.
QUALIFICATIONS
Excellent research & analytical skills;
Detail oriented and the ability to detect and analyze complex risks;
Tenacity and ingenuity in the pursuit of sources;
Ability to handle large volumes of information;
Ability to work to deadlines;
Ability to work as part of a team;
Ability to accept feedback as a learning opportunity;
Ability to build and maintain good working relationships;
Positive outlook on change, self-motivated, flexible and adaptable;
Education to Bachelor’s degree level;
Fluency in Chinese and English; knowledge of other languages is an advantage.
篇3:风险尽职岗位职责任职要求
风险尽职岗位职责
尽调总监 1 、负责托管项目尽职调查,建立财务模型,进行财务预测与收益测算,提示风险,并撰写尽职调查报告; ; 2 、负责尽调团队整体工作安排及尽调进度 管控; 3 、负责对接商务部门及运营部门,收集尽调需求,针对项目特点做针对性安排。 1 、负责托管项目尽职调查,建立财务模型,进行财务预测与收益测算,提示风险,并撰写尽职调查报告; ; 2 、负责尽调团队整体工作安排及尽调进度 管控; 3 、负责对接商务部门及运营部门,收集尽调需求,针对项目特点做针对性安排。
相关制度职责