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

Requirements

  • 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 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. 

More job information
Job ref no. 116040/KC (CT3128849-01#0285)
Salary
Job Function
Industry
Location
  • Quarry Bay
Employment Term
  • Contract
  • Full-time
Experience
  • 0 year
Career Level
  • Entry level
Education
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree