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China Merchants Bank · 海口市

# 外汇政策审核岗

海口市 

Listed on China Merchants Bank’s official careers site. Listed as of October 19, 2026. Check that it is still open and apply there.
[Apply on China Merchants Bank’s careers site →](https://career.cmbchina.com/positionDetail/social?publishId=331DD4C4-AF04-4B2C-8AC7-C31E6FE1C758)

[OpenNash Jobs](https://jobs.opennash.com/) / [China Merchants Bank](https://jobs.opennash.com/companies/china-merchants-bank/) / 外汇政策审核岗

## Job description

### Responsibilities
- 负责根据监管政策和行内相关规定，审核客户提供的凭证和有效商业单据的合规性及表面一致性，并负责录入单据及政策审核信息；
- 负责国际收支申报数据、跨境人民币业务数据、账户内结售汇、资本项目信息系统等相关内外部监测系统信息的报送；
- 负责非居民账户开销及账户年检的审核工作；
- 负责按照机构直接投资外汇登记业务行内外相关管理规定、外汇政策、反洗钱反恐怖融资等制度进行信息登记。 Requirements
- 大学本科及以上学历；
- 具备1年以上金融机构从业经验，具备会计柜员或综合柜员工作经历，熟悉银行外汇业务流程及内外规政策要求；
- 遵规守纪，廉洁从业，坚守职业操守；
- 具备较强的责任感和敬业精神，具有较强沟通、组织、协同能力，英语能力突出者优先考虑；
- 品行端正，无不良记录，符合行内亲属回避要求。

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Oct 12, 2026
- Last checked: Oct 19, 2026
- Listed for: 7 days
- Location: 海口市[Apply on China Merchants Bank’s careers site →](https://career.cmbchina.com/positionDetail/social?publishId=331DD4C4-AF04-4B2C-8AC7-C31E6FE1C758)

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OpenNash lists jobs from employers’ own careers sites and does not handle applications.
Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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