AVP, Business Banking Centre Operations & Control

Duties

• Assist Team Head to perform and verify document scrutiny of new account opening, loan documentation and investment orders forms etc. to ensure all of the required documents, name scanning, risk scoring and bankruptcy compliance checking are completed properly.
• Make use of various MIS and KPI to effectively monitor Business Centre daily operations and credit control function are compliance with the bank and regulatory requirement.
• Work closely with the team heads to drive continuous improvement as necessary to enhance compliance and credit control quality. When appropri...