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