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Job ref no.: CT3115294-01#0746
Shanghai Commercial Bank Ltd.

Assistant, Financial Institutions

Shanghai Commercial Bank Ltd.

Responsibilities:

  • 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

Requirements:

  • Post-secondary education or above
  • 1 year of administrative/clerical experience preferred
  • Detail-minded with good communication skill
  • Team player
  • 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.

Please visit us at www.shacombank.com.hk 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 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. 

More job information
Job ref no. CT3115294-01#0746
Salary
  • N/A
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 1 year
Career Level
  • Entry level
Education
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree