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The incumbent will be responsible for coordinating with the business development department and liaising with back office to ensure full compliance with documentation, organize files, and prepare department reports. S/he will prepare and review credit files for existing and new customers and will assist in preparing new business credit recommendation reports.
Coordinate with Trade Service Department, Corporate Banking Department, and liaise with back office to ensure full compliance with documentation
Prepare and review credit files for existing and new customers
Input loan data and maintain database of loan profiles
Conduct research on customers and transactions for AML, BSA, and KYC. Review and monitor transaction activities to ensure all transactions are in compliance with BOC's policies
Perform Policies and Procedures Review on semi-annual basis
Understand, comply with, and monitor activities of all laws and regulations regarding AML, BSA, currency transaction reporting, and suspicious activity reporting
Prepare written responses to market conduct inquiries
Attend external seminars, trainings, and meetings to obtain information on new trade products and latest trends in international trade markets
Bachelor's degree required
1-3 years' experience in Banking industry; preferably in compliance or risk related role