Job ref no.: CT3128735-01#0094
China Minsheng Banking Corp., Ltd. Hong Kong Branch

Platform Management and Control Officer/Manager (Contract), Private Banking Department

China Minsheng Banking Corp., Ltd. Hong Kong Branch


  • Conduct client profile and documents reviews for account opening and ongoing CDD
  • Review all information and documentation ensuring compliance with the regulations and the Bank’s internal policy
  • Update KYC related forms and policy & procedures
  • Review the AML transaction monitoring alerts and name check alerts
  • Participate in system development and UAT
  • Back-up on checking and reporting of investment and insurance transactions


  • At least 2 years of relevant experience
  • AAMLP holder is preferable
  • Account opening and CDD experience in retail banking or private banking
  • Knowledge and experience on selling process, operations process, suitability and affordability assessment of insurance and investment products are advantages
  • Good awareness of operation risks and sensitive to operation irregularities


  • Bachelor's degree/University degree or equivalent experience


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 ] 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. CT3128735-01#0094
Job Function
Employment Term
  • Contract
  • Full-time
  • 2 years - 7 years
Career Level
  • Middle management level
  • Degree
  • 5-day week
  • Discretionary bonus
  • Meal allowance
  • Medical plan