Providing services for customer due diligence, including customer document review and verification, and data Analysis. Through Internal/External Communications to collect data and identify risk level. Establish and maintain effective relationship with customer business areas and identify areas of service improvements. Work is organized and processed / completed within agreed timescales. Ongoing monitoring and review of workflow and priorities are in accordance with procedures. 为客户提供尽职调查服务,包括资料审查,数据分析等 日常工作包括通过电话联系客户或相关部门获取资料信息,进行客户筛选及风险评估 建立与保持良好的客户关系并改善客户服务质素 按规定时间完成分配的任务,紧跟公司程序监控工作流程
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Career Level
Intern
Education Level
Associate degree