Coordinate with Relationship Mangers, officers and customers in dealing with AML issues such as Annual Review & Trigger Event Review
Perform AML termination of account and data cleansing
Support branch in operations enquiries
Provide administrative support related to Branch Operations
Take up ad hoc projects as assigned
Post-secondary education or above with at least 5 subjects passed in HKCEE/HKDSE, including Chinese and English Language
Minimum 1 year of branch operations experience is required
Good communication and interpersonal skills; fluency in written and spoken English and Chinese, preferably with proficiency in Putonghua
Ability to work independently and under pressure
Attention to details with sense in Anti-money Laundering
Good PC knowledge, including MS Word, Excel and Chinese word processing
Work location: Central
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.
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 Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to 'Serve the Community'. The Bank's slogan of 'For Personalized Service' and 'All in a Family' denotes the Bank's devotion to providing personalized services to its clients and promoting a harmonious relationship among its staff members.