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

Full-time

Posted 

Technical Skills

  • Anti Money Laundering (AML)
  • Companies Ordinance
  • Compliance
  • Customer Service
  • FATCA
  • 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

Requirements

  • 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 http://www.cncbinternational.com/careers/en/index.jsp.  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