Key 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 1-3 years banking experience related to corporate banking is preferred
- Understand the operating features and transactional mechanism of corporate banking business e.g. account operations and deposit placement.
- Understand the Banks policies, governance frameworks, procedures, practices, standards and applicable local and regional regulations to ensure quality, effective risk management and regulatory compliance.
For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp [link removed]. 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.