Officer / Senior Officer, Banking Services (1-year contract)
China CITIC Bank International(2 months ago)
About this role
A banking operations role supporting account opening, maintenance and deposit activities while assisting relationship managers with credit and loan documentation. The position also ensures compliance with KYC/AML and sanctions requirements and provides administrative and secretarial support to the team. The role is based in Hong Kong and interfaces with customers and internal stakeholders to facilitate daily banking transactions.
Required Skills
- KYC
- AML
- Account Opening
- Account Maintenance
- Loan Documentation
- Deposit Management
- Credit Support
- Customer Service
- Compliance
- PC Skills
+2 more
Qualifications
- Secondary/Post-Secondary Graduate in Business Administration
About China CITIC Bank International
cncbinternational.comN/A
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