Posted on 2021-10-11
Shanghai Commercial Bank Ltd.

Assistant, Customer Risk Monitoring & Control

Shanghai Commercial Bank Ltd.


  • Perform delta name screening to identify risk factors and comply with internal and regulatory requirements
  • Conduct sample checking and review the completeness of customer on-boarding documentation
  • Perform & ensure CDD check with high accuracy to comply with all legislations, regulations and bank policies
  • Follow up with frontline staff on outstanding KYC issues and documentation


  • Degree holder
  • 1 years of experience in account opening documentation review & data maintenance management in banking sector is preferable
  • Practical knowledge of AML compliance and guidelines is an advantage
  • Holder of Associate AML Professional (AAMLP) is an advantage
  • Detail minded with good interpersonal skills
  • Good command of both spoken and written English and Chinese

(Candidate with less experience will be considered as Associate, Customer Risk Monitoring & Control) 

(Fresh graduates who completed HKSI examinations will be considered and training will be provided)

Attractive remuneration package will be offered to the right candidates. Interested parties please click Apply Now to submit your full resume with current and expected salary to the Human Resources Division or by post to G.P.O. Box 139, Hong Kong.

Please visit us at for more information about our Bank.

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data collected from the applicants will be retained for no longer than two years from the date of rejection during which the applicants may be considered for other suitable positions within the Bank. 

More job information
Job Function
  • Kwai Hing
Employment Term
  • Permanent
  • Full-time
  • 1 year - 6 years
Career Level
  • Entry level
  • Degree
  • 5-day week
  • 13-month pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Medical plan
  • Paid overtime
  • … + 3 more