Posted on 2022-11-29
Shanghai Commercial Bank Ltd.

Associate, Remittance

Shanghai Commercial Bank Ltd.


  • Perform inward / outward remittance including data entry, document filing and record keeping
  • Co-ordinate with various departments and branches in provision of remittance services
  • Check and verify blacklist records and detect suspicious money laundering transactions
  • Prepare MIS reports and conduct data analysis
  • Work closely with business units to provide quality services to customers
  • Participate in any projects as assigned


  • Post secondary education or above
  • Minimum 1 year of remittance experience preferred
  • Attention to details
  • Customer focus with good communication skill
  • Good PC knowledge, including MS Word, Excel and Chinese word processing
  • Fluent in Putonghua a definite advantage

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. 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
  • 5-day week
  • 13-month pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Medical plan
  • Paid overtime
Job Function
  • Kwai Hing
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