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Cathay United Bank

Consumer Loan Operation Staff

Cathay United Bank

VietnamWorks
Ho Chi Minh10 days ago
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Job Description

***Job Responsibilities:

• Independently prepare and review regulatory required external reports (CIC, SBV…).

• Compliance with internal and external regulations to process transactions, reports and documentary correctly. e.g. AML alert checking, freeze/unfreeze action, debt group reclassify change etc.

• To learn and enrich professional knowledge and skills positively. . e.g. Independently conduct system optimization (BRD design, UAT...

Yêu cầu công việc

1. Professional Requirement:

• Background in Consumer banking industry and solid understanding of loan operations procedure, external regulations and regulatory required reports.

• Good knowledge in MS Office applications, including Word, Excel and PowerPoint

• Able to work independently and have strong sense of responsibility

• Experience in digital loan process, independently lead and conduct system enhancement is a plus.


2. Education:

• Bachelor’s degree in a banking or equivalent practical experience.


3. Work Experience:

• More than two years of administration or teller experience in Consumer banking industry.


4. Language skill:

• Basic English listening, speaking, reading and writing skills.

• Basic Mandarin listening and speaking skills is a plus but not a must.

Consumer Loan Operation Staff – Cathay United Bank (Ho Chi Minh) | OpenMeets