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- KYC for onboarding,periodic review & trigger event
- Provide support for operations activities
- Attend to the customer communication
- Conduct and review KYC on individual customers
- Workflow enhancement and process automation
- Prepare MIS report for management review
- Virtual Bank / Fintech
- Exp in credit proposals preparation preferred
- Dynamic Working Culture
- Strong skills in SQL Queries, Excel&Data Analytics
- knowledge in core banking applications
- knowledge in technology initiatives
- Focus on business analysis
- Develop performance dashboard reports
- Min. 5 years in business / data analysis
- Virtual Banking/ FinTech/ TechFin
- Welcome to retired candidates
- Banking Account Operations/ eKYC / CDD
- Prepare loan documents
- Handling loans processing duties
- Minimum 5 years’ relevant experience
- Assist to process invoice payments,IT contracts
- manage IT expenditures for budget control
- Min 2 yrs of relevant exp.
- Work with business&IT teams to gather requirements
- Participate in projects&complete project artefacts
- 10 yrs of relevant exp.
- Perform competitors’ analysis planning strategy
- Prepare business proposal/report for presentation
- Fresh graduates will be considered
- Auto Finance business
- KYC and CDD for new account opening
- 1 year work experience in the financial sector
- Auto Finance business
- KYC and CDD for new account opening
- 1 year work experience in the financial sector
- Relationship management of car dealers portfolio
- Explore new business opportunity
- Minimum 1 year relevant work experience
- Provide administrative support to team
- Perform competitors’ analysis
- Min. 1 year of relevant experience
- Higher Diploma or above
- Experienced in general insurance operations
- Some project management
- Relationship management of car dealers portfolio
- Explore new business opportunity
- Minimum 3 year relevant work experience
Officer / Assistant Officer (Loan Administration / Operations)
China CITIC Bank International Limited- Process loan maintenance transactions
- Handle TU & CCRA data maintenance
- Good knowledge of retail loan products
Officer / Senior Officer, Sales Support (Relationship Manager Assistant)
China CITIC Bank International Limited- Provide secretarial support to the business team
- Handle daily clearing cheque verification
- Compile daily transaction report & related reports
- Drive the investment sales business
- Coordinate and support sales events
- Good sales and product knowledge
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