Manager, Business Support (Bank FI)

Responsibilities

• Perform Know-Your-Customer (KYC) review on respondent banks, customer banks and non-customer banks with 70% focus on onboarding activities and 30% on credit analysis

• Assist in managing relationships with bank counterparties while ensuring compliance with regulatory requirements

• Respond to enquiries from respondent banks and other counterparts regarding KYC, RFI, RMA exchange, and credit matters

Requirements

• University graduate in Business Administration, Economics, Accounting or related discipline

• Minimum 3 years’ credit analysis experience in FI or commercial credit of reputable banks

• Sound and proven analytical, credit and risk management skills

• Strong business acumen and able to work independently

• Proficient in both spoken and written English and Chinese including Putonghua