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個人金融及財富管理部
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Contract Staff - (Due Diligence, Business Banking)
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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
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職位名稱
部門
Contract Staff - (Due Diligence, Business Banking)
個人金融及財富管理部
事業發展機會
職位名稱
部門
Contract Staff - (Due Diligence, Business Banking)
個人金融及財富管理部
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