Financial Analyst
1 day ago
We are a leading financial services group in Hong Kong, offering a range of banking and insurance services through our extensive network.
Our core values of caring, teamwork, and progressiveness drive us to create a culture that fosters pride and individual growth. We strive to provide an environment where employees can be their authentic selves and achieve their full potential.
The successful candidate will be responsible for credit processing and collection of card applications, assisting the supervisor in achieving service standards and departmental goals. Key tasks include performing daily credit processing, data verification, and fraud detection on documents submitted by card applicants.
Main Responsibilities:- Process credit applications, verifying accuracy and completeness of submitted documents;
- Conduct preliminary screening of credit card applications, issuing document request letters for incomplete applications;
- Create electronic customer due diligence (e-CDD) documents;
- Detect and prevent fraudulent activities by scrutinizing documents provided by card applicants;
- Provide administrative support to the department, undertaking ad-hoc assignments as required;
- Perform self-assessment reviews to ensure compliance with relevant procedures;
- Adhere to internal guidelines, regulatory requirements, and legal frameworks when performing job duties.
- University education;
- A minimum of 2 years' experience in the banking industry;
- Familiarity with card products and operational workflows is advantageous;
- Knowledge of compliance and HKMA regulations is essential;
- Candidates with less experience may be considered for Senior Assistant positions;
- Certified Banker qualification is highly desirable.
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