China Citic Bank International jobs in Hong Kong

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  • Perform the account opening process.
  • Handle phone/ internet banking creation and maintenance.
  • Perform signature imaging and document scanning.
  • Provide sales support to CITICfirst Relationship Managers on maintaining a high standard of customer and sales services to our affluent customers and handling…
  • Responsible for document examination, lodgment, withdrawal and release of various credit & loan documents with high quality and efficiency.
  • Build BI setup procedure, configuration guideline and user manual.
  • Gather and build documentation repository.
  • Gather information for process re-engineering.
  • Responsible for handling the daily operations of stock settlement, nominees and custodian service.
  • Handle daily operation processing including trade settlement…
  • China CITIC Bank International (the Bank) is embarking on an exciting journey of transforming itself into a leading customer-centric digital organization in…
  • Investigate suspicious transactions and support transaction monitoring reporting in AML Compliance.
  • Undertake investigations into any suspicious transactions…
  • Responsible for wholesale loan and syndication loan processing.
  • Process loan transactions including fund disbursement, loan booking and loan terms maintenance.
  • Provide a full spectrum of administrative and secretarial support to Marketing & Customer Digital Experience department head and the teams including but not…
  • Conduct checking for the data quality in relation to personal account.
  • Contact customer and assist in updating customer demographic information.