- Minimum a Diploma Degree in Business Studies / Finance / Accounting or relevant qualification
- Good understanding of processes on Financial Statement and skills in MS office applications
- Bilingual in English & Mandarin to liaise with Mandarin speaking associates and Head Office
- Perform KYC/CDD to the standards expected of the MAS and in accordance with the Bank’s AML and KYC Policies and Procedures.
- Liaise with sales teams on documentation deficiencies and requirements.
- Prepare periodic loan reports.
- Perform Credit Review of Loan and Security.
- Assist to develop & improve the Bank’s lending and risk management policy.
- Additional items related to above designated by Department Head from time to time.
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