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Contract Officer, Banking Operations (Remote Account Opening) China CITIC Bank International Limited
Contract Officer, Banking Operations (Remote Account Opening) China CITIC Bank International Limited
Job Highlights
  • Perform daily operation of account opening
  • Maintain system data and return mail handling
  • Basic knowledge in banking operations
Job Description

Job Purpose 

  • Responsible for daily operations of remote account opening, staff payroll account opening, customer general & contact information change and return mail handling.

Key Responsibilities

  • Check the account opening documentation of remote account and staff payroll account to ensure in compliance with internal policies, KYC, CDD, AML, FATCA & CRS
  • Check the correctness and completeness of customer profile creation, deposit account set-up and related services request
  • Check if the return mail record is updated and ensure the returned document is properly resent to customer
  • Handle the inquiry from frontline colleagues
  • Make suggestion(s) to enhance efficiency and streamline workflow of daily operations
  • Participate in projects on automation of processing system and upgrading of customer services
  • Handle ad-hoc matters and tasks assigned by Team Manager from time to time

 Requirements

  • Secondary education or above
  • 1 year of working experience preferred
  • Basic knowledge in banking policy and operational procedures
  • Proficient in MS Office
  • Prudent and attentive to details
  • Good command of both 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.

 

Additional Information
Career Level
Entry Level
Qualification
Matriculated
Industry
Years of Experience
Not Specified
Employment Type
Contract, Full Time
Company details

China CITIC Bank International, a 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 wholesale 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):