Assistant Manager/ Manager, Credit Analysis, Institutional Banking

  • Competitive
  • Hong Kong
  • Permanent, Full time
  • DBS Bank Limited
  • 25 May 19

Assistant Manager/ Manager, Credit Analysis, Institutional Banking

Responsibilities:

  • To receive account opening applications for review
  • To review & evaluate KYC documents and conduct KYC include verify UBO / understand business / access AML risk and concerns
  • To approve cases submitted by RMs / CSO / KYC officers or to endorse recommendation for approval from Unit Head
  • To deliver quality service to prospective customers
  • To ensure and maintain turnaround time of cases within timeline / service standard
  • To motivate and drive teams to effectively maintain accounts quality
  • To liaise and work with internal departments / RMs / CSO to facilitate a smooth delivery of customer service and to accomplish assigned tasks
  • To perform other administrative & operations works as required
  • Assist ad hoc tasks as required
  • Ensure compliance of mandatory banking process
Requirements:

  • Degree holder
  • with at least 5 years' experiences in banking industry with knowledge of risk management and control assurance
  • Customer focus & product and process knowledge
  • Concern for data accuracy an attention to details
  • Leadership and coaching skills
  • Proficiency in MS Office including Excel & Powerpoint
  • Good command of written and spoken Chinese and English. Proficiency in Putonghua is preferable.