Shanghai Commercial Bank Ltd.

Associate, Branch Operations (Account Opening)

Shanghai Commercial Bank Ltd.


  • 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.

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 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
  • 13-month pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Medical plan
Job Function
  • Central
Work Model
  • On-site / At the workplace
Employment Term
  • Permanent
  • Full-time
  • 1 year - 6 years
Career Level
  • Entry level
  • F.5- F.7 or DSE
  • Diploma or equivalent
  • Asso. Deg or High Dip