职位描述:
Respoibilities:
Branch Ops eDCFC coordinator
MCA testing
Chop management checker
Prepare and coolidate regulator reports
Branch Ops job rotation tracking
Branch Ops email group management
CSTC Billing relating to reconciliation part
Record Management - Local Record Retention Requirement & Code Review & Record Inventory List
GL proofing annually review
Teller number management
Branch Ops Pending AML data clean up and record
System UAT Testing
P2P order
Chop management Maker
Data retrieve from removable disk
Weekly BOSM meeting coordinator
MIS Report (MIS format/DM data pull method update; China and regional MIS capacity report and Analysis, Dashboard)
Monthly regulatory (PISAS, Voucher) and internal report (CNY TT Out handled by branch for unauthorized sales monitoring purpose, Surveillance report) management
Monthly highlight deck (branch ops)
Branch Ops Headcount Review and branch name/promotion list
APAC Third Party Exposures review
RCM, eDCFC, Record Management system update/ maintenance
General MCA tester
Annual document callback--raise LMR to DM, data distribution to AOM and Coolidation
Outsourcing Activity Quarterly, Semi-annual, Annual Review
Branch Ops monthly Accrual
Debit card orde
Branch Uniform order and payment (Sales, CGA, Ops, credit card CSR, iurance FPC)
Branch cash holding limit update
Monthly payment and follow up (P2P order, manual expee report )
Requirements:
1-2 yea' working experience
Have branch operation or bank operation experience
Good communication skill
Details-driven with high efficiency