Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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 recr…
Skills: Transaction Monitoring, AML Compliance, Regulatory Reporting, Investigation, Compliance Reporting
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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 recr…
Skills: Corporate Banking, Relationship Management, Credit Analysis, Marketing, Trade Finance
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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 recr…
Skills: Business strategy, Insurance sales management, Leadership, Compliance, Regulatory reporting
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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 recr…
Skills: Market research, Marketing strategy, Content creation, Social media management, Copywriting
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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 recr…
Skills: Quality Assurance, Call Monitoring, Retail Banking, Customer Service, Compliance
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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 recr…
Skills: Transaction processing, Document verification, Sales support, Compliance checks, Banking products
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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 recr…
Skills: Mortgage sales, Business development, Banking products, Sales management, Market analysis
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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 recr…
Skills: Digital growth, Customer strategy, Marketing, Banking, Business development
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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 recr…
Skills: Credit Assessment, Secured Lending, Mortgage Lending, Credit Review, Risk Management
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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 recr…
Skills: Process Re-engineering, Project Management, Digital Transformation, Financial Planning, Budgeting
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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 recr…
Skills: Human Resources Management, HR Information System, Payroll Administration, Licensing Registration, Data Entry
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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 recr…
Skills: Banking operations, Account services, Documentation processing, Customer profile creation, Clerical duties
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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 recr…
Skills: Internal Control, Wholesale Banking, Risk Management, Operational Risk, Compliance
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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 recr…
Skills: Structured Finance, Loan Syndication, Credit Analysis, Underwriting, Due Diligence
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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 recr…
Skills: Customer Due Diligence, KYC, AML, CTF, Name Screening
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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 recr…
Skills: Customer Service, Wealth Management, Retail Banking, Account Opening, Sales Support
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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 recr…
Skills: Customer Service, Banking Operations, Wealth Management, Account Opening, Client Relationship Management
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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 recr…
Skills: Corporate loan documentation, Document vetting, Structured finance, Syndicated loan transactions, Credit approval
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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 recr…
Skills: Project Management, Process Optimization, Change Management, AML/CFT/Fraud Workflow Review, Vendor Solution Assessment
Hong Kong, Hong Kong Island, Hong Kong S.A.R. · On-site
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 recr…
Skills: KYC, AML, Account Opening, Loan Documentation, Credit Applications
Hong Kong, Hong Kong Island, Hong Kong S.A.R. • On-site
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The Assistant Manager will investigate suspicious transactions, report to regulatory bodies, and ensure compliance with AML requirements. They will also assist in updating procedures, conducting quality assurance reviews, and participating in system testing.
Candidates must hold a degree in Law, Accounting, or a business-related discipline with at least 2 years of experience in compliance or audit. Proficiency in English, Chinese, and Putonghua is required, with a preference for AAMLP certification.
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:
Requirements:
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.
Offices: Hong Kong, HK
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.
Offices: Hong Kong, HK
