Job Reference : ZJ00004997

Due Diligence Approver, Cash - Commercial Bankng

Job Reference : ZJ00004997
  • 0 - 3 Years
  • Salary Negotiable
  • Permanent / Full Time
  • Not Specified
  • Banking
  • Banking & Finance

    • Job Description

    Responsibilities:

    • Reviewand approve SME account opening cases
    • Perform due diligence to comply with regulatory requirements
    • Provide adhoc and operational support to the department

     

      Requirements

      Requirements:

      • University degree in business related disciplines
      • Minimum 3 years’ business commercial banking experience
      • Sound knowledge in KYC and due diligence
      • Strong businessacumen and analytical skills
      • Proficiency in both written and spoken English, Chinese and Putonghua