Officer/ Senior Officer, Customer Due Diligence (1-year Contract) - China CITIC Bank International Limited - Quarry Bay

Job Highlights
Retail & Corporate Banking Knowledge
KYC and CDD experience
Financial Crime Compliance Role
Job Description

Job Purpose

Conduct customer due diligence for periodic review, trigger event review and Enhanced Due Diligence.

Key Responsibilities

Engage in Customer Due Diligence process for periodic review and trigger event review
Ensure the completeness of CDD information and supporting documents for case review and approval
Handle potential breach cases of Sanctions under the Bank’s AML policies
Act as the focal point for CDD information clarification among internal stakeholders
Comply with regulatory and the Bank’s requirements for CDD review
Participate in CDD related process reviews for personal/corporate customers with an aim to comply with regulatory or policy changes, as well as to improve customer experience and service turnaround time


University degree in business or related discipline
Minimum 1 year of customer service and banking experience
Knowledge of retail/ corporate banking and Anti Money Laundering (AML) / Know Your Customer (KYC) regulatory requirements
Good analytical mind and problem solving skills
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.

Additional Information
Career Level
Entry Level
Years of Experience
1 year
Job Type
Full Time, Contract
Job Functions
Banking / Finance, Corporate Banking, Retail Banking, Order Processing & Operation / Settlement
Company Overview

China CITIC Bank International Limited (“CNCBI”) is 75%-owned by CITIC International Financial Holdings Limited (“CIFH”), which in turn is a wholly-owned subsidiary of China CITIC Bank Corporation Limited (“CNCB”).

By providing value-creating financial solutions to define and exceed both wealth management and international business objectives of Greater China and overseas customers, CNCBI aspires to be “the best integrated financial services institution”, with the highest international standards and capabilities.

CNCBI’s footprint in Greater China includes 28 branches and two business banking centres in Hong Kong, as well as branches and presence in Beijing, Shanghai, Shenzhen and Macau. CNCBI also has overseas branches in New York, Los Angeles and Singapore. More information about CNCBI can be found on its website at

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