O/ SO

7 days ago


Hong Kong Island, Hong Kong SAR China China CITIC Bank International Limited Full time

O/ SO (Banking Operations - Account Investigation, 1-year Contract) Responsible for maker role of account investigation, data access request (“DAR”), data change request (“DCR”), audit confirmation and DDA setup process. Key Responsibilities Handle account investigation and communicate with Legal Department for deceased, winding up, bankruptcy case and court order. Handle the government enquiry and communication with Compliance Department whenever required. Handle the DAR / DCR received from the customers. Process the audit confirmation request and consolidate all information provided by different departments. Handle the DDA setup process and communicate with other banks whenever required. Handle the enquiry from frontline. Requirements Degree holder/secondary education or above. Preferably with 1 year of working experience. Good knowledge on banking policy and operational procedures. Proficient in MS Office. Prudent and attentive to details. Good command of written and spoken English and Chinese. For more details about career opportunities with the Bank, please visit our website: Please apply with full resume stating current and expected salaries. 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. #J-18808-Ljbffr



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