Credit Analyst, Corporate Banking

Overview

SMBC Group Kuala Lumpur is hiring for the Credit Analyst, Corporate Banking role. The position involves working with the Relationship Manager to provide banking services, perform KYC for customers, and support daily operations.

Responsibilities

• To closely cooperate with the Relationship Manager to provide banking services and handle KYC for customers.
• To conduct credit analysis for customers to obtain approval and to ensure smooth document circulation process.
• To engage various financial transactions and support daily operations.
• To assist and cooperate colleagues.
• To learn new banking jobs and teach jobs for new joiners.
• To achieve department and team’s budget (including but not limited to profit and products amount).
• To establish good relationship with customers and colleagues.
• To complete tasks (including but not limited to credit application, monitoring, instruction response, KYC, financial transactions by customers’ request and management instructions) on timely manner.
• To support daily operations through implementing and initiating projects.
• Ensure full compliance to relevant rules and risk appetites in SMBCMY, SMBC Head Office and Regulatory Requirements (including but not limited to FEN, SCEL, Large Loans, Connected Parties, CCRIS Front end reporting, KYC / AML procedure, etc.) as a first line of defence function.
• Ensure timely and comprehensive reporting on irregular events (including but not limited to customer complaint, information leakage, operational incident, credit deterioration), root cause analysis and implementation of remedial.

Job Requirements

Details

Note : This description focuses on the core responsibilities and qualifications for the Credit Analyst, Corporate Banking role at SMBC Group in Kuala Lumpur.

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