Job ref no.: MCIS-AI-AP-CQ
Chong Hing Bank

Manager/ Officer - Customer Information Services Department (Customer Account Investigation/ Processing and Cheque/ Autofund Transfer)

Chong Hing Bank

Job Highlights

  • Account Investigation & Processing
  • Cheque Clearing & Autofund Transfer
  • Check account opening documents


Customer Account Investigation

  • Manage correspondence, enquiries and orders from regulators, professional bodies or external institutions on customer account information;
  • Provide the customer information and related documents to relevant parties in compliance with relevant ordinances / regulations and the Bank’s policies;
  • Maintain customer account status in Customer Information System;
  • Compile management reports and provide support to branches and departments; and
  • Ad hoc tasks/projects as assigned.

Customer Account Processing

  • Check account opening documents in compliance with internal and external guidelines and regulatory requirements;
  • Maintain up-to-date customer information in the Bank’s customer database;
  • Support frontline staff on enquiries related to customer information systems and signature card systems
  • Ad hoc tasks/ projects as assigned

Cheque Clearing & Autofund Transfer

  • Manage inward/ outward cheque clearing and e-cheque;
  • Handle autofund transfer and return, faster payment and mis-transfer of funds;
  • Compile management reports and provide support to branches and departments; and
  • Ad hoc tasks/projects as assigned.


  • Diploma in Business;
  • 5 years’ solid banking experience;
  • Good knowledge in branch/ frontline operation, customer account opening process, cheque clearing processing, electronic fund transfer and/or Faster Payment System related;
  • Self-motivated, attentive to details and good communication skill;
  • Good command in both spoken and written English and Chinese; and
  • Conversant with MS Office applications and Chinese Word Processing
  • Position offered will be subject to experience and qualification

We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK , or by clicking Apply Now. Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will be destroyed 24 months after the completion of the recruitment and selection exercise.

More job information
Job ref no. MCIS-AI-AP-CQ
  • 5-day week
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Medical plan
Job Function
Employment Term
  • Permanent
  • Full-time
  • 5 years - 10 years
Career Level
  • Middle management level
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree