Job ref no.: CT3119236-01#0009
China Minsheng Banking Corp., Ltd. Hong Kong Branch

Officer, Financial Institutions Department (1-year renewable contract)

China Minsheng Banking Corp., Ltd. Hong Kong Branch

  • 5-day week
  • Discretionary bonus
  • Free duty meal
  • Medical plan
  • Paid overtime

Being 1st line of defence, the selected candidate will support Relationship Managers (both Banking Team & Non-banking FI Team) on client on-boarding related issues:


  • Responsible for CDD, KYC checking, accounts opening
  • Perform AML compliance monitoring and AML compliance review or investigation, e.g. suspicious transactions
  • Help department to update and review AML-related policies and guidelines
  • Prepare and submit suspicious transaction reports to the Legal & Compliance Department
  • Liaise with business, operations, auditors and/ or other counterparts on AML compliance issues
  • Support and facilitate Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) implementation
  • Perform ad-hoc projects


  • Degree holder in law, finance, accounting or related disciplines
  • At least 2 years of relevant experience in banking industry
  • Good understanding on the rules and regulations applicable to banking and financial institutions
  • Familiar with anti-money laundering process and procedures
  • Good understanding of banking operations, products and services
  • Good analytical, interpersonal and communication skills  
  • Fluent in Mandarin and English (written & spoken)


CMBC offers competitive remuneration package and promising career opportunities to the successful candidates.

Apply Method

Interested parties, please send full resume (both in English and Chinese) with current and expected salary and the date of availability to [via CTgoodjobs Apply Now ]. Please quote your name and the job position in the subject of your email.

Information provided will be treated in strict confidence and only be used for recruitment purpose.

Welcome to learn more about China Minsheng Bank at


More job information
Job ref no. CT3119236-01#0009
  • N/A
Job Function
  • Central
Employment Term
  • Contract
  • Full-time
  • 2 years - 5 years
Career Level
  • Entry level
  • Degree
  • Master's degree
Require to Travel
  • No travel