China Citic Bank International jobs in Hong Kong
- Receive customers and visitors with professional manner at reception and handle general administrative duties assigned.
- Perform maker role for checking approval authority of credit applications and maintaining accuracy of all credit applications' tracking of business units.
- Apply data mining and statistics (i.e.
- Retention models, customer segmentation models, predictive forecast).
- Generate and test hypotheses, analyse and interpret…
- Support the daily checking of account opening/trigger event review for AML control.
- Participate in UAT exercise in relation to AML Control.
- China CITIC Bank International (the Bank) is embarking on an exciting journey of transforming itself into a leading customer-centric digital organization in…
- Develop algorithms and statistical predictive models to identify business challenges and opportunities, and support developing business strategies.
- Liaise with users on project activities and facilities requirements to ensure compliance of project methodology.
- Ensure governance on project documentation.
- Maintain sound operations policies, procedures and systems in alignment with the business objectives of Personal and Business Banking Group with due…
- Research/ design/ develop advanced analytic models/ approach for bank-wide data quality improvement and for innovative analytic requirement from BUs in AI/ Big…
- Assist team head in supervising daily operations of Remittance.
- Check and approve remittance transactions.
- Authorize payment related accounting entries.
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