to join our Hong Kong Branch. Responsibilities: Review and evaluate on credit applications submitted by the business unit.... This is including collecting relevant information which is necessary to credit analysis and discussing with business unit to obtain...
capture, application verification and loan disbursement To conduct CDD review on credit card and unsecured loan applicant... and assist to conduct user acceptance testing & live verification as well as live verification on various systems enhancements...
capture, application verification and loan disbursement To conduct CDD review on credit card and unsecured loan applicant... and assist to conduct user acceptance testing & live verification as well as live verification on various systems enhancements...
and written English and Chinese Candidates with less experience will be considered as Senior Credit Risk Officer... credit analysis to optimize the credit acceptance criteria and portfolio actions Participate in the development...
will be considered as Senior Credit Risk Officer...Responsibilities Support to the team for comprehensive credit analysis to optimize the credit acceptance criteria...
Compliance Officer (CCO) and regional MLRO, reporting to them and appropriate senior management / leadership, the Hong Kong board... sources, which may include a bank account, a PayPal or Venmo account balance, PayPal and Venmo branded credit products...