Job Seeker

Job Title Senior Manager - Financial Institutional Department
Reference Code AM-0279/2019
Job Summary
Our client , a reputable bank, is looking for high caliber candidate to join the bank. - Non-bank FI customers - securities, public sectors, financial leasing - High Caliber
Job Description
Responsibilities: Explore business opportunities and promote banking products to achieve business targets Establish and maintain solid business relationship with Non-bank FI (i.e. securities, public sectors, financial leasing, financial holdings, trust, insurance, funds, assessment management) Liaise with our branches of the Mainland China for cross border business Monitor customer portfolio, conduct credit risk analysis and annual review Supervise the operations of account opening including KYC Ensure and monitor post-lending in compliance with bank policy and related guidelines; Assist in product development and enhancement.
Job Requirment
Requirements: University graduated with 10-15 years of relevant experiences in the financial industry Proven ability to deliver KYC for high profile client onboarding and renewals. Advanced knowledge of CDD, AML Sanctions screening, and beneficial ownership identification and verification Strong marketing and financial analysis skills Good command of written and spoken English and Putonghua Qualification of SFC license 1 and 4 Qualification of CFA or FRM will be preferred
Application Detail
Interested parties, please send your CV (in MS Word format) with availability, current & expected salary and contact phone number to [email protected] with a copy to [email protected] *All personal information collected will be treated in strict confidence and used for recruitment purpose only.
Post Date (YYYY/MM/DD) 2019/05/09
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