Job ref no.: 118207/KC (CT3113782-01#0531)
China CITIC Bank International Limited

Business Account Opening Officer, Banking Operations (Permanent/Contract)

China CITIC Bank International Limited

Job Purpose

  • Responsible for daily operations on business & individual account opening and related processing

Key Responsibilities

  • Perform checking on business & individual account opening documentation to ensure compliance with Companies Ordinance and internal policies, KYC, CDD, AML, FATCA & CRS
  • Perform the customer profile creation, deposit account set-up, AML related information input and corporate on-line banking service set-up
  • Handle the inquiry from frontline colleagues
  • Assist supervisor in preparing management report
  • Participate in projects on automation of processing system and upgrading of customer services
  • Perform general clerical duties


  • Degree holder/ Post-secondary education or above
  • Preferably with 1 year of working experience
  • Proficient in MS Office
  • Prudent and attentive to details
  • Good command of written and spoken English and Chinese

(Fresh graduate will also be considered)

For more details about career opportunities with the Bank, please visit our website ; Please apply with full resume stating current and expected salaries email to [via CTgoodjobs Apply Now ]

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.

More job information
Job ref no. 118207/KC (CT3113782-01#0531)
  • N/A
Job Function
  • Quarry Bay
Employment Term
  • Permanent
  • Contract
  • Full-time
  • 0 year - 1 year
Career Level
  • Entry level
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree