Operations Clerk / Assistant (Contract)
China Construction Bank
Hong Kong

Main Responsibilities

  • Handle account opening process for Cross-Border customer.
  • Check the account opening documents, KYC and AML documents, FATCA and CRS on-boarding documents.
  • Perform the AML name checking and Google Search result.
  • Follow up with CCB Mainland branches on irregularities document / information via email or phone.
  • Perform User Acceptance Test.
  • Perform variety of back office support functions, such as customer account maintenance, document filing and etc.
  • Perform other operations activities as assigned.
  • Requirements

  • 5 subjects at Grade E / Level 2 or above in HKCEE / HKDSE, including English and Chinese
  • Minimum 1 year of relevant experience in consumer banking operations experience
  • Familiarity with banking operations, account opening and AML Procedures
  • Good spoken English, Cantonese and Putonghua
  • Well-versed in computer applications e.g. MS Word, Excel
  • Be a good team player and able to support and work closely with internal and external parties
  • Customer-oriented, self-motivated & detail-minded
  • Candidates with more experience will be considered for Senior Officer Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years.
  • All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request.


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