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China CITIC Bank International Limited

Officer / Senior Officer, Personal Banking Credit Risk (1-year Contract)

Hong KongOperations

About the role

FinEx AI summary

Support the bank's regulatory compliance via credit risk assessment, conduct phone verification of credit applications, follow up on documents, prepare credit reports, and handle administrative tasks. Requires post-secondary education, 2+ years in banking/finance, knowledge of credit policies and unsecured lending, and good communication skills in English and Chinese.

Core skills

Credit Risk AssessmentCredit PoliciesRegulatory CompliancePhone VerificationReport PreparationCommunication

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