Joy Jin Email & Phone Number

美国

美国

Tampa, Florida

Process Teller transactions promptly and accuratelyPromote, explain, and sell all banking productsPrepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transferPromote and maintain positive relations with all contacts, customers and potential customersPerform all duties in compliance with BSA/AML regulations and requirementsObtains adequate data for CIP on all wire and money instrument transactionsEnsure… Show more Process Teller transactions promptly and accuratelyPromote, explain, and sell all banking productsPrepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transferPromote and maintain positive relations with all contacts, customers and potential customersPerform all duties in compliance with BSA/AML regulations and requirementsObtains adequate data for CIP on all wire and money instrument transactionsEnsure proper customer information is collected and OFAC verification is performed before opening accountsPerform Risk Rating Assessment and Due Diligence for all customersMaintain and update customer informationMonitors and reports suspicious activity to the BSA Officer Show less

New York

Qingdao, Shandong, China

Planned, developed, and led companywide innovation project from inception through completion, delivery project on time and under budgetEnhanced business infrastructure resulting in improved performance and cost reductionGathered data and analyzed pricing project, which was to understand cost, breakeven point and workout on new pricing structure and model to satisfy global customer requirements.Monitor existing work process and optimize it by leveraging automation technology

Dalian, Liaoning, China

Overseeing local and regional sales, promotions and campaignsPreparing sales budgets and projections and approving expendituresTracking and analyzing sales statistics based on key quantitative metricsMaking data-informed decisions to drive performance and resource allocation