職位搜索

調整搜索範圍

Contract Staff - (Due Diligence, Business Banking)

職位編號: 499637
聘用性質: 合約制, 全職
部門: 個人金融及財富管理部
工作類別: 營運, Business Support

Responsibilities:

  • Conduct Enhanced Due Diligence reviews on high-risk customers in accordance with relevant regulatory requirements
  • Carry out periodic re-examination of high-risk customers and specific non-high-risk customer groups
  • Investigate suspicious application of Business Integrated Account (BIA)/SME loans related to financial crimes and prepare reports
  • Perform ad-hoc tasks as assigned from time to time

 

Requirements:

  • Diploma holder or above (ideally in Business Administration, Finance or business-related disciplines)
  • At least 10 years of RM experience in the SME Banking business segment is a plus
  • Strong understanding of regulatory requirements
  • Previous exposure to the preparation of credit proposals
  • Good interpersonal and communication skills
  • Good command of both verbal and written English and Chinese

返回搜索結果 立即申請 介紹予朋友