工作內容：
1. Maintenance of client profile: Conduct periodical CDD reviews and amend client information as required. 2. Onboarding NTB: Conduct CDD reviews for NTB and facilitate CIF creation. 3. Conduct daily transactions: Collaborate with RMs/Sales to confirm daily transactions, seek DOA approvals and co-work with the back office to ensure timely completion. 4. Support credit reviews: Collaborate with CAT and RMs to complete the RB local sign-off memo and facilitate extension reviews. 5. Facility activation/adjustment: Verify credit documentation and manage the Glow process for facility activation and limit adjustment. 6. Provide support for audit visits from external entities (e.g., FEB, Bank Association, PWC, KPMG, JCIC Center) and internal audit teams. 7. RB JCIC Checks: Conduct JCIC checks based on RM requests/ perform Z50 checks on a weekly basis/perform W20&W21 checks on monthly basis. 8. Collaborate with the Finance team to process RB expense applications, including those for the Bank Association, JCIC Center, and Financial Ombudsman Institution (FOI), and etc.
我要應徵
行政
