Job ref no.: 116040/KC
China CITIC Bank International Limited

Senior Officer, Banking Operations

China CITIC Bank International Limited

Job Purpose

  • Responsible for verifying the process of remote account opening, customer information update and other service requests

Key Responsibilities

  • Perform and verify document scrutiny of remote account opening to ensure all the required documents, name scanning, risk scoring and bankruptcy compliance checking are completed properly
  • Verify and assist team head to monitor the process of customer information update to ensure customer instructions are updated properly and the DM opt-out instruction is performed in compliance with PDPO
  • Manage the process of signature imaging and other servicing requests including phone banking & internet banking, and cheque book request
  • Assist team head to review and update the operations procedures


  • Post-secondary education or above
  • Minimum 5 years 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 email to [via CTgoodjobs Apply Now ]

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 (CT3113782-01#0247)
  • N/A
Job Function
  • Quarry Bay
Employment Term
  • Full-time
  • 5 years
Career Level
  • Non-management level
  • Diploma or equivalent