ㆍ경력 : 경력 3년 ~ 10년
업무내용
1. Job
summary (직무개요)
1.1 Process the transactions, products and settlement for Remittance, Deposits,
Cash management, and IFT/E-banking, etc. in accordance with internal guidelines
and standards timely and accurately.
2. Job content (직무내용)
2.1 Perform the following works to support Remittance, Deposits, Cash
management, and IFT/E-banking, etc. for TE Ops
Timely and accurate Transaction Validation such as seal verification, real name
checking, etc.
Prepare the transactions, settlement, and FT properly for Manager’s Approval
Inform the amount of FT movement related with TE team’s product to Treasury
Dept.
Nostro reconciliation for remittance, deposit & KFTC clearing to ensure no
Settlement Failure.
Send monthly certificate of deposit balance under client’s request.
Cash Box Control and Valuable Documents Control
KRW delivery transaction Control with Yanbian Br and KEB Hana.
2.2 KYC
Corporate Clients: System Checking of KYC’s being completed in advance of
Opening accounts or Transactions.
Individual Client: Set-up information and applying direct remittance and IFT
customer’s payment through AML System: Identify the customer and verify the
customer’s identity & blacklist checking
2.3 Opening and Maintaining client’s Deposit Account & E-banking Service
2.4 Set-up and maintain the Client (Individual) & Product Statistic Data in
the system
2.5 Prepare and submit related regulatory reports timely and accurately
2.6 Prepare Team’s procedure and processes for New business and product
conducting UAT for system development & implementation
3. Authorization & Responsibility (권한과 책임)
3.1 Maintain the records and all information of the bank, its customers with
strict
confidentiality and not to divulge or reveal such information to others without
the prior
approval of management
3.2 Prepare & Update SOP appropriately and timely
3.3 Treat clients with a kind and sincere attitude
4. Supervision given & received (감독내용)
4.1 In case of any incidents, issues, and settlement failure, escalate it
immediately to the Managers
5. Relation to other jobs (타 직무와의 관계)
5.1 Cooperate & assist other teams pro-actively where in need with
effective communication and integrity to meet other’s expectations &
requirements
6. Requirements of tool & materials (필요장비 및 자료)
6.1 access to internal & external systems, such as NGCB, SAM, BOK-Wire, SHB
Internet Banking, BOK FXIS, CIS, etc.
6.2 Internal policy and guidelines & local laws & regulations
6.3 SOP (Standard Operating Procedures)
필요요건
Language
ability: Fluent Chinese & English
Educational back ground: B.A.
Excellence in using MS Office
우대사항
Banking
industry experience
Preferred to have experience of local reports such as BOK/FSS reports
국가보훈자격
경력 연수 3년 이상 ~ 10년 미만
인재직무 키워드 1순위 : Teller
Operations 2순위 : 행원
필요 외국어 영어
최종학력 학사이상
근무지 서울 ( 서울특별시 중구 명동11길 24 )
스톡옵션여부 없음
인성검사 없음
별도테스트 없음
