Compliance Analyst

曹烨人力经理

最近在线时间：2021-10-27 23:10

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地址：86-88 Boulevard Haussmann 75008 Paris 查看上班路线

职位描述

招聘人数：1 人到岗时间：不限性别要求：不限性别婚况要求：不限婚况

语言要求：普通话一级普通话二级普通话三级法语英语

Main missions:
Assist and participate in the activities carried out by the compliance team especially :
- KYC at Ｏnboarding and periodic reviews
- Sanction lists alerts clearing
- Transactions monitoring alerts clearing
- Procedures update
- Take part in pan EU/China meetings and works

Required qualities transparency, attention to detail, rigorous, critical thinking, curiosity, teamwork, responsiveness and proactivity, personal investment.

Qualifications :
BAC 5 - 3 years of experience in Compliance or audit of corporate investment bank
Fluent in English/Mandarin as day to day working language.

Contract length: 6 months
Expected Start Date: 12/6/2021
Job Types: Full-time, CDD, replacement of position in maternity leave
Salary: 40,000.00€ per year

求职提醒：求职过程请勿缴纳费用，谨防诈骗！若信息不实请举报。

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China Construction Bank (Europe) S.A. Paris Branch is opened Ｏn June 30, 2015, which is a wholly-owned subsidiary of CCB Group. Adhering to the customer-centric, market-oriented business philosophy, the bank is committed to developing itself into a bank with top value creation capability. The bank strives to strengthen ties in financial services between China and France, meanwhile focuses Ｏn bridging opportunities for both markets.

The bank provides a package of comprehensive financial solutions:

· Corporate finance: Corporate account (Euro, US dollar, RMB) ,Bilateral loan, Syndicated loan, Project financing, International settlement, Letter of guarantee, Global credit ,Global cash management.

· Capital and Investment Bank: M&A advisory and financing, Debt Capital Markets (DCM) services (bond underwriting and investment), CIBM Direct, FX Spots for CNH and major currencies, CIPS indirect participation, Custody service (QFII/RQFII/QFLP),

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