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Contract Staff - (Due Diligence, Business Banking)
Bank Of China (Hong Kong) LimitedHong Kong9 天前
职位描述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
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 :
Job ID 499637
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Banking • Hong Kong
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