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China CITIC Bank International Limited

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

Hong KongFinance

About the role

FinEx AI summary

Supports regulatory compliance through credit risk assessment of personal banking applications, including phone verification of application details and customer follow-up. Prepares credit and regular reports such as connected lending, credit bureau and exposure checks, and handles related administrative tasks.

Core skills

credit risk assessmentcredit policy compliancephone verificationcustomer contactcredit reportingregulatory compliance

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