KYC/CDD/ Loan Officer, Commercial/ SME Banking - Immediate start KYC/CDD/ Loan Officer, Commercial/ SME Banking -  …

Captiare Limited
in Hong Kong
Temporary, Full time
Last application, 19 Jan 22
WFH, Performance bonus, 5-day work
Captiare Limited
in Hong Kong
Temporary, Full time
Last application, 19 Jan 22
WFH, Performance bonus, 5-day work
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.

DUTIES

  • 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

REQUIREMENTS

  • 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.

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