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Business Account Opening Officer, Banking Operations (Permanent/Contract)

China CITIC Bank

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Business Account Opening Officer, Banking Operations (Permanent/Contract)



Technical Skills

  • Anti Money Laundering (AML)
  • Companies Ordinance
  • Compliance
  • Customer Service
  • Know Your Customer (KYC)
  • Management Reporting

Job Description

Business Account Opening Officer, Banking Operations (Permanent/Contract)

Location: Quarry Bay

Job Purpose

  • Responsible for daily operations on business & individual account opening and related processing

Key Responsibilities

  • Perform checking on business & individual account opening documentation to ensure compliance with Companies Ordinance and internal policies, KYC, CDD, AML, FATCA & CRS
  • Perform the customer profile creation, deposit account set-up, AML related information input and corporate on-line banking service set-up
  • Handle the inquiry from frontline colleagues
  • Assist supervisor in preparing management report
  • Participate in projects on automation of processing system and upgrading of customer services
  • Perform general clerical duties


  • Degree holder/ Post-secondary education or above
  • Preferably with 1 year of working experience
  • Proficient in MS Office
  • Prudent and attentive to details
  • Good command of written and spoken English and Chinese

(Fresh graduate will also be considered)

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 [email redacted, apply via Jobable]

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.

Employment TypeFull-time
Education LevelBachelor
LanguageEnglish, Cantonese
China CITIC BankFinancial Services, Retail and Commercial Banking

18 Tai Koo Shing Rd Quarry Bay

directions_walk6 mins walk from Tai Koo Station