DUTIES
- Review the integrity and authenticity of credit information and related documents submitted by commercial/ SME/ corporate customers
- Calculate the monthly income of the credit applicant
- Carry out KYC review and Customer Due Diligence
- Handle AML assessments
- Perform various credit control and monitoring functions
- Participate in system project implementation to achieve process automation and simplification and result in the efficient operation
- Perform ad hoc duties as assigned
REQUIREMENTS
- Good command in English writing skills as well as analytical skills
- Fluent in Mandarin and Cantonese speaking
- Strong Customer Services mind set
- Good team player
- Positive and energetic
- With relevant account opening, CDD/KYC and loan administrative experience in bank
- Immediate availability is a plus
Please note that only shortlisted candidates will be notified. If you want a private conversation, feel free to reach Angela at 3905 1198. All information gathered will be treated in strict confidence and solely used for recruitment purposes.
