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外资银行个人简历模板案例：

一句话介绍自己：Do one thing at a time, and do well

基本信息：

年龄：29 years old、性别：、学历：、电话：13800138000、邮箱：BD@100chui.com

求职意向：

外资银行、Shenzhen, Guangdong、8K-10K、On duty at any time

教育背景：

2013.09-2018.07 | PekingUniversity | Masterin

工作经验：

2010.12-2015.07 | DBSBank(China) | CustomerServiceOfficer

• • Acted as the escalation point for branch daily business and sensitive issues, including global fund transfer, bank financial products, working to resolve in a timely manner and providing a satisfactory response to the internal/external parties; supported the preparation and follow-up of internal/external audit and regulatory inspection
  • Analyzed prospective/new/existing clients including Enhanced Due Diligence synthesized findings and assessed or reassessed risk levels; reviewed suspicious transactions report (STR) and released it to regional level for further analysis
  • Provided training and coaching to the operation and the frontline staff to ensure they work in accordance with the established procedure and process respect to related operation policies/local regulations, including AML/Due Diligence/KYC/CFT regulations
  • Project Experience: RBS Retail and Commercial Business Migration (Dec 2010 - Oct 2011) Reviewed and authorized the customer accounts & products migration documents, ensuring to comply with corresponding regulations (the project involved around 25,000 customer accounts and nearly 900 million USD equivalent products in Beijing, Shanghai, and Shenzhen)
  • RBS Retail and Commercial Business Migration (Dec 2010 - Oct 2011) Reviewed and authorized the customer accounts & products migration documents, ensuring to comply with corresponding regulations (the project involved around 25,000 customer accounts and nearly 900 million USD equivalent products in Beijing, Shanghai, and Shenzhen)
  • Reviewed and authorized the customer accounts & products migration documents, ensuring to comply with corresponding regulations (the project involved around 25,000 customer accounts and nearly 900 million USD equivalent products in Beijing, Shanghai, and Shenzhen)

2008.09-2010.12 | Citibank(China)Co.,Ltd | SeniorTeller

• • Balanced a cash vault on a daily basis, and performed to banking transaction services in accordance with regulatory such as global fund transfer, FX, account opening, bank products etc...
  • Reviewed new customer onboarding documents, monitored and reported suspicious transactions (STR) to AML/Sanctions compliance department according to bank AML policies and government regulations
  • Reviewed and verified SME accounts opening qualifications and assisted SME account documents scanning and handover ensuring that are executed in compliance with bank regulations
  • Prepared monthly/quarterly/annual report and assisted in preparation for the internal/external audit
  • Assisted the bank staff social club in coordinating the activities as branch coordinator

2007.09-2008.09 | TheBankofEastAsia | WealthManagementConsultant

• • Collected information obtained from new clients and helped to perform enhanced due diligence on new and existing clients as required by the KYC procedures
  • Established and maintained existing and prospect client relationship, achieved targets for business growth and ranked top 3 in the first quarter as soon as joining the bank

2005.08-2007.08 | HSBCBank | FCYSettlementClerk(Corporate)

• • Dealt with foreign remittance daily business including foreign currency remittances via SWIFT, FX, demand draft, ensured all transactions complied with bank policies and AML/Sanctions regulations
  • Matched and conducted reconciliations of overseas fund cover; prepared monthly/quarterly/annually financial reports for Department of Finance
  • Provided bill verification codes for customers and assisted in foreign declarations, answering related inquiries
  • Assisted in preparing the materials for internal and external audit

实习经验：

项目经验：

自我评价：

MISCELLANEOUS：

• Skills: Excel (Proficient in VBA), Mat lab (Basic)

• Languages: English (Proficient), Mandarin (Native), Cantonese (Basic)

可使用此简历模板在线制作：

>>> https://www.100chui.com/resume/detail-1119.html