Responsibilities:
- Open new accounts, conduct KYC and AML checks, and perform periodic CDD reviews.
- Support RM in establishing market contacts and devising strategies to expand the client base.
- Identify and cultivate new business opportunities to diversify the customer base.
- Aid RM in managing customer relationships, promoting products, and managing portfolio risks.
- Assist in completing financial transactions.
- Help finalize loan agreements for regional corporate customers.
- Promote loan operations and handle FX-related matters for regional customers.
- Provide advisory support to RM as needed.
- Monitor existing accounts and follow operational procedures to minimize errors.
- Monitor covenant sheet and complete asset assessment, watchlist, and credit review promptly.
- Report potential problem accounts to management in a timely manner.
- Ensure full compliance with internal and external rules and regulations.
- Independently manage legal documentation and provide feedback promptly.
- Perform Customer Due Diligence according to the bank's policy and procedure.
- Perform any other duties as assigned.
Qualifications and Experience:
- Bachelor's degree in finance, economics, business administration, or related field.
- Proficiency in MS Office, including Word and Excel.
- Strong written and spoken English and Mandarin/Cantonese skills.
- ECF qualification is advantageous.