Banking Service (Loan/Fraud) Specialist - Virtual Banking

Location: Hong Kong
Job Type: Temp-To-Perm
Industry: Retail & Corporate Banking
Reference: 34747_1715307051
Job Published: May 10, 2024

OPERATION SUPPORT SPECIALIST, BUSINESS BANKING SERVICES



Job Description:
  • Perform daily business loan document checking following internal policy
  • Identify potential risk, fraud issues
  • Assist to prepare and update manuals and SOPs
  • Assist in ad-hoc duties as assigned by supervisors
Requirements:
  • Degree holder in Risk Management, Finance, Economics or related discipline
  • Good knowledge of business/retail banking lending product is a plus
  • Fraud checking experience is a plus
  • Attention to details, self-motivated and strong analytical mindset
  • Able to work independently and under pressure, multi-task and meet deadlines
  • A quick learner with excellent communication and interpersonal skills
  • Excellent English and Chinese, fluent in Mandarin speaking is a plus
  • Proficient in PC applications (MS Office)