Officer (Banking Operations - Account Services, 1-yr Contract)
China CITIC Bank International
Hong KongYesterday
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Key details
- Location
- Hong Kong
- Work style
- Onsite
- Level
- Entry level
- Job type
- Full-time
- Experience
- 1–4 yrs
- Function
- Finance & Accounting
- Focus area
- other
- Posted
- Yesterday
Skills
About the role
Mandatory Reference Checking Scheme (“MRC”) for Hong Kong
The Mandatory Reference Checking Scheme is a framework to facilitate Authorized Institutions (“AIs”) to bilaterally obtain reference information during their recruitment process for certain positions, such that misconduct information in an individual’s previous employments can be provided to AIs to inform their employment decisions.
For information related to MRC Scheme, “Frequently Asked Questions for In Scope Individuals” is published by HKAB/Industry Guidelines (https://www.hkab.org.hk/en/home) or further information will be available upon request, if it is applicable to the position(s) applied.
Country of Location:
China Hong KongJob Responsibilities:
• Ensure the instructions coming from BUs are timely and properly updated into relevant systems
• Responsible for handling of
• Document scanning and indexing
• Signature imaging update
• Channel maintenance
• Cheque book record creation
• Security token request
• Customer general & contact information change
• DM opt-out
• Return Mail process
• Remote account opening
• InMotion account opening & quality assurance process
• Take up ad-hoc task as assigned
• Perform general clerical duties
Requirements:
Secondary education or above
With at least 1 year of relevant working experience in Banking Operations
Proficient in MS Office
Prudent and attentive to details
Good command of written and spoken English and Chinese
Fresh Graduate will be considered