INTERNSHIP DETAILS

Intern (Wholesale Banking Group)

CompanyChina CITIC Bank International Limited
LocationHong Kong
Work ModeOn Site
PostedApril 9, 2026
Internship Information
Core Responsibilities
The intern will assist with daily departmental operations, including KYC, AML, account maintenance, and customer inquiries. They will also provide administrative support and undertake projects assigned by the department head.
Internship Type
full time
Company Size
1924
Visa Sponsorship
No
Language
English
Working Hours
40 hours
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About The Company
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.
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 Kong

Job Responsibilities:

• Assist in performing daily operations work within the department.
• Provide support in performing KYC and AML works, account opening, account maintenance, customer enquiries on account balances, etc.
• Provide administrative support to team members.
• Undertake tasks / projects assigned by line manager and department head.
• Support frontline and adhere to anti-money laundering / counter terrorist financing requirement and sanction risks controls in accordance with regulatory standards and CNCBI policies.

Requirements:

• Undergraduate student, preferably in business related disciplines.

• With basic knowledge in Corporate/Wholesale banking business.
• Strong desktop computer operating skills, especially in Microsoft Word & Excel.

• Proficient in written and spoken English and Chinese (including Putonghua).

Key Skills
KYCAMLAccount openingAccount maintenanceCustomer serviceAdministrative supportMicrosoft WordMicrosoft ExcelCorporate bankingWholesale bankingEnglishChinesePutonghua
Categories
Finance & AccountingAdministrativeConsulting