Posted on 2021-10-20
Shanghai Commercial Bank Ltd.

Associate, Branch Operations

Shanghai Commercial Bank Ltd.


  • Coordinate with Relationship Mangers, officers and customers in dealing with AML issues such as Annual Review & Trigger Even 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 send your full resume with current and expected salary to the Human Resources Division [via CTgoodjobs Apply Now ] 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
  • Central
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
  • 5-day week
  • 13-month pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Medical plan
  • Paid overtime
  • … + 3 more