Job ref no.: OP-OF-CT20180612
China Merchants Bank, Hong Kong Branch

Clerk, Corporate Customer Onboarding and Account Management - Operations Department

China Merchants Bank, Hong Kong Branch

  • 5-day week
  • Competitive pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Medical plan
  • Year-end bonus
  • … + 2 more

Job Description:

  • Corporate customer on-boarding and new account opening
  • CDD related document review and AML screening for corporate customers
  • Corporate customer AML risk review and on-going periodic review on existing customers
  • Timely review, maintenance and update of customer’s CDD related information in system and other records
  • Maintain and timely update relevant policies and procedures related to client on-boarding and KYC to be in line with the bank’s AML policies as well as the local legal and regulatory requirements
  • Assist FATCA and CRS projects
  • Identify areas for improvement in the AML process/documentation and AML Information System on an on-going basis



  • University degree or above
  • At least 2 years banking operation experience in corporate banking and KYC/AML
  • Good sense and experience on AML requirements, procedures and approaches
  • Responsible personality, able to work under pressure and independently
  • Good interpersonal and communication skills
  • Proficient projects handling especially in handling remediation projects
  • Excellent organizational skills and attention to detail
  • Excellent command of spoken English, Mandarin & Cantonese
  • Familiar with Microsoft Word, Excel & PowerPoint

We offer attractive remuneration packages to the right candidates. Interested parties please send full resume with expected salary and availability by clicking Apply Now, quoting the ref no in subject line.

All application will be treated in strict confidence. The information provided will be used for recruitment purpose only. All information of unsuccessful applicants will be destroyed after retaining the data for 12 months.

For more information about us, please visit our website at


More job information
Job ref no. OP-OF-CT20180612 (CT3113030-01#0064)
  • N/A
Job Function
  • Central
Employment Term
  • Full-time
  • 2 years - 3 years
Career Level
  • Non-management level
  • Degree