Conduct KYC assessment on existing and potential correspondent banks
Perform administrative tasks related to AML/CFT issues
Handle enquiries from internal departments in relations to bank-to-bank matters
Handle maintenance works on in-house bank information system
Provide administrative support to the department
Perform ad hoc tasks as assigned
Post-secondary education or above
1 year of administrative/clerical experience preferred
Detail-minded with good communication skill
Good command of spoken and written English and Chinese
Conversant with MS Word, Excel and Chinese Word Processing
Attractive remuneration package will be offered to the right candidates. Interested parties please send your full resume with current and expected salary to the Human Resources Division via email to [via CTgoodjobs Apply Now ] or by post to G.P.O. Box 139, Hong Kong.
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 at the above email address. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data collected will be destroyed within 12 months of receipt.
Incorporated in November 1950, Shanghai Commercial Bank is one of the renowned local Chinese banks in Hong Kong, reputed for personalized services and having a niche market position in the corporate and trade finance sectors. We have more than 40 branches in Hong Kong and a global network of overseas branches in San Francisco, Los Angeles, New York within the U.S., London in the U.K., Shenzhen and Shanghai in Mainland China.