Officer / Senior Officer, Banking Services

China CITIC Bank International Limited; Hong Kong; On-site; HKD 300,000 - 600,000; Full time

Job summary

China CITIC Bank International Limited seeks candidates for various banking roles in Hong Kong. Applicants should have at least 2 years of banking experience and good PC, communication, and interpersonal skills.

The role includes performing KYC and AML works, managing loan documentation, and providing administrative support. Proficiency in English and Chinese is essential, and candidates with less experience may be considered for a 1-year contract role.

Qualifications

• Minimum 2 years of banking experience.
• Candidates with less experience will be considered for a 1-year contract role.

Responsibilities

• Perform KYC and AML works as required.
• Handle loan documentation and compile all necessary reports.
• Co-ordinate and obtain reports on customers.
• Manage all daily deposit-related business.
• Provide secretarial and administrative support to team members.
• Comply with regulatory standards in combating money laundering.

Skills

Good PC skills

Good interpersonal and communication skills

Fluency in written and spoken English

Fluency in written and spoken Chinese

Education

Secondary/Post-secondary graduate in Business Administration or related disciplines

Job description

Mandatory Reference Checking Scheme (MRC) is a framework to facilitate Authorized Institutions (AIs) to bilaterally obtain reference information during their recruitment process for certain positions, so that misconduct information from an individual’s previous employments can be provided to AIs to inform their employment decisions. For information related to the MRC Scheme, frequently asked questions for in‑scope individuals are published by HKAB/Industry Guidelines (https://www.hkab.org.hk/en/home).

Job Responsibilities

• Perform KYC and AML works as required, process account opening, account maintenance, customer enquiries on account balances, deposit bookings, loan drawdowns and rollovers, etc.
• Handle loan documentation and compile all necessary reports.
• Co‑ordinate and obtain reports on customers in order to assist relationship managers in the preparation of Credit Applications.
• Assume responsibility for referral of excess applications, O/D excess applications and remittance referrals to relationship managers for approval.
• Manage all daily deposit‑related business, including daily deposit rate quotation and completion of deposit transaction.
• Assist in soliciting deposits during day‑to‑day contact with the customers.
• Provide secretarial and administrative support to team members.
• Comply with anti‑money laundering / counter‑terrorist financing requirements and sanction risks controls in accordance with regulatory standards and CNCBI policies.

Requirements

• Secondary/Post‑secondary graduate in Business Administration or related disciplines.
• Minimum 2years’ banking experience.
• Good PC skills.
• Good interpersonal and communication skills and self‑motivated.
• Good command of written and spoken English and Chinese (fluency in Putonghua preferred).
• Candidates with less experience will be considered for a 1‑year contract role.

China CITIC Bank International Limited (CNCBI) is a major offshore platform of commercial banking business of the CITIC Group. CNCBI’s footprint in Greater China includes 22 branches and two business banking centres in Hong Kong, as well as presence in Beijing, Shanghai, Shenzhen and Macau, and overseas branches in New York, Los Angeles and Singapore. For more information about China CITIC Bank International, please visit www.cncbinternational.com.