for Credit Risk Management Committee approval Responsible for client on-boarding, conduct customer due diligence and regular... corporate clients would be highly preferred Holder of HKSFC type 1 license and/or Associate Credit Risk Management Professional...
. Job Responsibilities Promote and market banking and credit products to clients Prepare credit proposal and conduct risk analysis... policy Perform ad hoc tasks as assigned by supervisor Job Requirements Bachelor Degree Holder Minimum 5 years...
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 services, including wealth management and investment, protection, credit cards, and secured lending. Citi Private Bank... and outstanding balances/claims Supports an expansive and/or diverse array of products (risk and control) /services. Follows...
review to ensure credit quality by following the Bank’s policy and procedures. Ensure KYC/CDD compliance for all new to bank... network and working closely with branches to identify SME loan opportunities. Prepare credit proposal and conduct regular...
of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help... resources optimization to maximize efficiency and capacity. Ensure rotation policy fulfillment, Build succession pipelines...
and services, including wealth management and investment, protection, credit cards, and secured lending. Citi Private Bank... of all relationships through customer engagements, risk profiling and financial planning. Organize CPC customer events to enhance...
between Underwriting and Local Policy Administration as well as Credit Control teams. General Support · Develop an internal network... responsibilities include? Submission/Renewal Phase · Timely requests to offshore team for draft policy · Timely and accurate...
such as Portfolio Management, Credit Risk Management, Legal, and Deal Execution, as well as other products such as Loan Distribution... for lending, trade finance and financial market limits and act as the main point of contact for the Risk Manager. Negotiating...
such as Portfolio Management, Credit Risk Management, Legal, and Deal Execution, as well as other products such as Loan Distribution... for lending, trade finance and financial market limits and act as the main point of contact for the Risk Manager. Negotiating...