Kai Wen Chim
Business Banking Relationship Manager at HSBC Bank (M) Berhad- Claim this Profile
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English (Fluent) -
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Malay (Fluent) -
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Mandarin (Intermediate) -
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Cantonese (Intermediate) -
Topline Score
Bio
Credentials
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Business Credit Professional (BCP)
Asian Institute of Chartered BankersSep, 2021- Nov, 2024 -
Certified Credit Executive (CCE)
Asian Institute of Chartered BankersSep, 2020- Nov, 2024
Experience
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HSBC Bank (M) Berhad
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Malaysia
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Business Consulting and Services
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1 - 100 Employee
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Business Banking Relationship Manager
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Jan 2020 - Present
Responsible for managing a portfolio of SME and middle market clients including, marketing of in-scope business banking products (including traditional credit product, cash management, trade finance, markets, FX and project finance), performing credit evaluation, conducting credit reviews, overlooking periodic Know-Your-Customer (KYC) and Customer Due Diligence (CDD) procedures and ensuring compliance of Anti-Money Laundering (AML) controls Responsible for managing a portfolio of SME and middle market clients including, marketing of in-scope business banking products (including traditional credit product, cash management, trade finance, markets, FX and project finance), performing credit evaluation, conducting credit reviews, overlooking periodic Know-Your-Customer (KYC) and Customer Due Diligence (CDD) procedures and ensuring compliance of Anti-Money Laundering (AML) controls
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HSBC
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United Kingdom
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Financial Services
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700 & Above Employee
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Global Graduate Analyst
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Jul 2018 - Dec 2019
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Orridge and Co Ltd
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United Kingdom
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Retail
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200 - 300 Employee
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Casual Retail Stocktaker
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Feb 2017 - Oct 2017
- Perform the physical verification of the quantities and condition of items held in both the warehouse and the store using a handheld barcode scanner. - Worked as part of a team in a systematic manner to ensure that the entire area is covered and accounted for. - Perform the physical verification of the quantities and condition of items held in both the warehouse and the store using a handheld barcode scanner. - Worked as part of a team in a systematic manner to ensure that the entire area is covered and accounted for.
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KPMG Malaysia
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Malaysia
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Accounting
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700 & Above Employee
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Vacation Trainee (Management & Risk Consulting)
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Jan 2016 - Mar 2016
- Designing current and revised process workflows using MS Visio, a diagramming and vector graphic application. - Identifying areas of improvements to increase efficiency and reduce redundancy in the current procedures. - Recording meeting minutes and specifying the actions to be taken. - Worked as part of a team to meet deadlines and deliver reports. - Designing current and revised process workflows using MS Visio, a diagramming and vector graphic application. - Identifying areas of improvements to increase efficiency and reduce redundancy in the current procedures. - Recording meeting minutes and specifying the actions to be taken. - Worked as part of a team to meet deadlines and deliver reports.
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KPMG Malaysia
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Malaysia
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Accounting
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700 & Above Employee
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Vacation Trainee
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Jan 2015 - Mar 2015
- Assisted in the preparation and coordination of workshops. - Developed skills in constructing questionnaires, writing succinctly and thinking critically. - Contributed to meetings by providing insights on the revised tax system. - Communicated with clients in a professional, knowledgeable and polite manner. - Assisted in the preparation and coordination of workshops. - Developed skills in constructing questionnaires, writing succinctly and thinking critically. - Contributed to meetings by providing insights on the revised tax system. - Communicated with clients in a professional, knowledgeable and polite manner.
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Education
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Queen's University Belfast
Master’s Degree, Risk & Investment Management -
Taylor's University
Bachelor’s Degree, Accounting and Finance