Job ref no.: 116040/KC (CT3128849-01#0285)
China CITIC Bank International Limited

Contract Officer, Banking Operations (Business Account Opening)

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
  • 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.

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. 116040/KC (CT3128849-01#0285)
Job Function
  • Quarry Bay
Employment Term
  • Contract
  • Full-time
  • 0 year
Career Level
  • Entry level
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree