上海招聘

Job Title:Senior Credit Administration Clerk
Division / Department: Credit Administration Department
Reports to: Credit Administration Officer
Subordinates: None
Position summary: Being responsible for customer information maintenance and customer centric services, as well as documentation review process

Key responsibilities

1. Customer basic information (in banking systems and local regulatory systems) input and maintenance updated and correct

2. Accounts (in banking systems and local regulatory systems) input and maintenance updated and correct

3. Dormant account management and control (for both corporate and professional counterparties)

4. Audit confirmation processing and reply

5. Prepare and review customer documentation (in relation to credit and account opening) current with applicable law, KBC internal policy and local requirements

6. Prepare and review KYC assessment and supporting documents according to internal and external guideline

7. Follow account opening procedure in accordance with KBC internal policy and local regulatory requirements

8. Prepare and set up credit limit and control in accordance with credit approved

9. Prepare internal reports for control and monitoring purpose

10. Customer centric services, including but not limited to, account balance check and other transactions related queries

11. Reconciliation on MO work

12. Custodian of original legal documents being kept in good order

13. Other ad-hoc duties as assigned from time to time.

Requirements (experience, academic, etc.)

• University degree, legal background preferred
• Minimum 3 years relevant work experience
• Responsible and hard working with good interpersonal skill
• Good spoken and written English ability
• Quicker learner and pay more attention to details

Established in 1935, KBC is an integrated bancassurance group, catering mainly for retail customers, small and medium-sized enterprises and private banking clientele. It occupies leading positions on its home markets of Belgium and Central and Eastern Europe, where it specialises in retail bancassurance and asset management activities. Elsewhere around the globe, the Group has established a presence in selected countries and regions.
Our Shanghai branch operation has been established since May 1997. At the end of March 2002, we acquired the approval from The People’s Bank of China to conduct CNY business. We formally launch our CNY business in the beginning of August 2002.
We aim at providing flexible and quality corporate banking services with competitive pricing to our selected target customers. Our strengths lie in our strong presence in Belgium, Central and Eastern Europe where we are one of the leading banks. We also have a good network of branches in various countries in Europe and in Asia. We have an advantage in providing professional services to customers who have presence in two or more of these countries.

公司邮箱：kbcshhr@kbc.be