Contract Staff - (Due Diligence, Business Banking)

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 b

Bank Of China (Hong Kong) Limited - Hong Kong - Full time

Salary: Competitive

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
Apply
22911422

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