Job ref no.: 116040/KC (CT3128849-01#0286)
China CITIC Bank International Limited

Contract Senior Officer (Banking Operations – Remote Account Opening)

China CITIC Bank International Limited

Key Responsibilities

  • Monitor the processes of remote account and staff payroll account opening to ensure completeness of all the customer due diligence documentation, clearance of AML name scanning, risk scoring and negative checking adhere to the Bank’s relevant policies
  • Manage the return mail process, ensure the returned record is timely updated in system and the returned document is properly resent to customer
  • Monitor the process of staff account maintenance request is timely and properly updated into relevant systems
  • Ensure proper management approval on deviations of each tasks
  • Assign tasks to the maker pool and monitor their completion within the service level agreement
  • Assist manager to review and update procedure manuals
  • Participate in different system enhancement UATs as assigned


  • Degree holder / secondary education or above
  • Minimum 3 year of relevant experience
  • Good knowledge in KYC and AML regulatory requirements
  • Proficient in MS Office
  • Good command of both written and spoken English and Chinese

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#0286)
Job Function
  • Quarry Bay
Employment Term
  • Contract
  • Full-time
  • 3 years
Career Level
  • Middle management level
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree