KYC & AML Banking Officer

China CITIC Bank International Limited; Hong Kong; On-site; HKD 300,000 - 420,000; Full time

Job summary

China CITIC Bank International Limited in Hong Kong is recruiting for roles under the Mandatory Reference Checking Scheme to support KYC, AML, and related banking operations. The position involves processing deposits, handling account openings, and coordinating reports to assist Credit Applications.

Ideal candidates have at least 2 years of banking experience, a business-related degree, and strong English and Chinese communication skills (Putonghua preferred).

Qualifications

• Minimum 2 years of banking experience.
• Secondary / Post-secondary graduate in Business Administration or related disciplines.
• Good command of written and spoken English and Chinese; Putonghua preferred.

Responsibilities

• Perform KYC and AML tasks as required, including account openings, maintenance, and handling customer inquiries on balances and deposits.
• Process loan documentation and compile required reports.
• Coordinate and obtain reports for relationship managers to support Credit Applications.
• Refer excess/over-limit applications and remittance referrals for approval.
• Manage daily deposit-related operations, including rate quotations and deposits processing.
• Provide secretarial and administrative support to team members.
• Ensure compliance with AML/CFT requirements and CNCBI policies.

Skills

Interpersonal skills

Communication

English proficiency

Chinese proficiency

Education

Business Administration degree or related

Job description

China CITIC Bank International Limited in Hong Kong is recruiting for roles under the Mandatory Reference Checking Scheme to support KYC, AML, and related banking operations. The position involves processing deposits, handling account openings, and coordinating reports to assist Credit Applications.

Ideal candidates have at least 2 years of banking experience, a business-related degree, and strong English and Chinese communication skills (Putonghua preferred).