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Contract Staff - (Due Diligence, Business Banking)

Contract Staff - (Due Diligence, Business Banking)

Bank Of China (Hong Kong) LimitedHong Kong
12 days ago
Job description

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 andmunication skills
  • Goodmand of both verbal and written English and Chinese

    • Job ID 499637

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    Banking • Hong Kong