Great chance to join one of most vibrant licensed digital banks here in Hong Kong! Looking for multiple energetic and detail-minded professionals with experience in corporate/ commercial client onboarding, credit application review and checking, KYC/ CDD. Fresh graduates are welcome and on-job training will be provided. Immediate avaiability is highly preferred.
- Review the integrity and authenticity of credit information and related documents submitted by commercial/ SME/ corporate customers
- Calculate the monthly income of the credit applicant
- Carry out KYC review and Customer Due Diligence
- Handle AML assessments
- Perform various credit control and monitoring functions
- Participate in system project implementation to achieve process automation and simplification and result in the efficient operation
- Perform ad hoc duties as assigned
- Good command in English writing skills as well as analytical skills
- Fluent in Mandarin and Cantonese speaking
- Strong Customer Services mind set
- Good team player
- Positive and energetic
- With relevant account opening, CDD/KYC and loan administrative experience in bank
- Immediate Available is a plus
Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidence and solely used for recruitment purposes.