Responsibilities:

-          Explore business opportunities and promote banking products to achieve business targets

-          Establish and maintain solid business relationship with our Non-bank FI customers (i.e. securities, public sectors, financial leasing, financial holdings, trust, insurance, funds, assessment management)

-          Provide quality service and tailor-made solutions to our customers

-          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

Requirements:

-          University graduated with at least 8 years of relevant experiences in the financial industry

-          Proven ability to deliver KYC for high profile client onboarding and renewals

-          Advanced knowledge and verification methods of Customer Due Diligence, Anti-Money Laundering Sanctions screening, and beneficial ownership identification and verification

-          Possesses strong time management, organizational, relationship building skills

-          Strong marketing and financial analysis skills

-          Good command of written and spoken English and Chinese, including fluent Putonghua

-          Qualification of SFC license 1 and 4

-          Qualification of CFA or FRM will be preferred