Officer / Senior Officer, Banking Services
Read straight from 中信銀行(國際)有限公司's careers page, verified 3d ago.Seekless can tailor your résumé to it.
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Before you apply
LocationChina Hong Kong
SeniorityMid
Experience2+ yrs
Company size1,001–5,000 people
PostedJun 25, 2026 · 4mo ago
Verified live3d ago
At a glanceSummarised by Seekless from the posting.
Secondary / Post-secondary graduate in Business Administration or related disciplines
Minimum 2 years' 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)
Skills
PC skills
Mandatory Reference Checking Scheme (“MRC”) for Hong Kong
Hiring process
The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions.
For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB/Industry Guidelines (https://www.hkab.org.hk/en/home) or further information will be available upon request, if it is applicable to the position(s) applied.
Country of Location:
China Hong Kong
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 requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies.
Requirements:
• Secondary / Post-secondary graduate in Business Administration or related disciplines.
• Minimum 2 years’ 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).