China CITIC Bank International, a wholly-owned subsidiary of China CITIC Bank (SEHK: 0998 / SSE: 601998) in Mainland China, is ideally positioned to draw the best of East and West.
A key strategic component of the parent bank's global development, we aspire to be the “China Bank of Choice” with the best international standards by providing a comprehensive suite of financial services including corporate banking, personal banking, wealth management, treasury and global markets solutions to exceed Greater China and overseas customers’ expectation.
People are the key to our success. We recruit quality people and offer top-notch training and life-enriching career opportunities to committed and talented individuals. If you share our passion and are interested in tapping the dynamic banking industry, we invite you to apply for the following job opening(s):
Officer, Banking Operations
jobsDB Ref. JHK100003004837124
Employer Ref. KC
Perform dual checking on audit confirmation request, deceased case, winding up/bankruptcy case, court order, government inquiry request, the document scrutiny for business and staff account opening and autopay / DDA setup process.
Advise first level checker if they have any query on account opening process.
Check to ensure all the AML required information is properly updated to system.
Ensure customer due diligence is well performed by branch or relationship manager, KYC requirement is fulfilled and AML Ordinance is complied with.
Handle inquiries from branch or relationship manager in relation to KYC issue.
Secondary education or above.
Minimum 2 year relevant experience.
Proficient in MS Office.
Prudent and attentive to details.
Good command of written and spoken English and Chinese.
For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries.
Personal data collected will be used for recruitment related purposes only. Applicants not invited for interview within 6 weeks may consider their applications unsuccessful. However, applicants may be considered for other suitable positions within the Group for a period of not more than 2 years. Personal data will be destroyed at any time after 3 months.
China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will be made in a non-discriminatory manner.