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 Kong
Job Responsibilities:
• Check the business account opening documentation to ensure compliance with Companies Ordinance and internal policies, KYC, CDD, AML, FATCA & CRS
• Check the correctness and completeness of customer profile creation, deposit account set-up, AML related information input and Corporate Online Banking set-up / maintenance
• Assist Team Manager to coach first level checker
• Handle the enquiry from BU / SU
• Assist Team Manager in preparing management report
• Provide suggestion(s) to enhance the operational efficiency and automate / streamline workflow of daily operations
• Participate in projects on system / process automation and improving overall customer experience
• Alternate maker in peak volume (Subject to management arrangement)
• Handle ad-hoc matters and tasks assigned by Team Manager from time to time
Requirements:
Secondary education or above
Minimum 2 years of relevant banking operations experience
Good knowledge in Companies Ordinance, KYC, CDD, AML, FATCA & CRS
Good knowledge on banking policy and operational procedures
Good presentation and communications skills
Good command of both written and spoken English and Chinese
China CITIC Bank International Limited (“CNCBI”), a major offshore platform of commercial banking business of the CITIC Group, 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”).
China CITIC Bank International’s footprint includes 21 branches, two business banking centres and one private banking centre in Hong Kong, as well as branches in the US, Singapore and Macau, China, while providing banking services on the Chinese Mainland through our wholly-owned subsidiaries.
Across a century, China CITIC Bank International has grown together with its employees, customers and partners since 1922 and will continue to move towards its vision of “Agile. Professional. Simple.” in adherence to the 4C (Culture, Customer, Collaboration, Cyberspace) core values while driving actively its missions to “create value for customers, seek happiness for employees, make profit for shareholders, perform responsibility for society”.
More information about China CITIC Bank International can be found on its website at www.cncbinternational.com.
