Job ref no.: CT3118792-01#1172
Shanghai Commercial Bank Ltd.

Clerk, Branch Operations Compliance

Shanghai Commercial Bank Ltd.


  • Perform checking on new account documents and cash transaction such as PEP name check, Blacklist check, Anti-Fraud Health check, GIIN check, etc.
  • Follow-up on trigger event of FATCA & CRS
  • Perform post STR transaction review
  • Handle ad hoc tasks as assigned by senior management


  • Degree holder in Business Administration or related disciplines
  • Minimum 1 year of handling branch operations support or frontline experience is preferred
  • Good command of written and spoken English and Chinese
  • Well-organized with attention to details
  • Good communication and people skills
  • Conversant with MS Word, Excel and Chinese Word processing
  • Work location : Kwai Hing

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 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. CT3118792-01#1172
  • N/A
Job Function
  • Kwai Hing
Employment Term
  • Permanent
  • Full-time
  • 1 year - 5 years
Career Level
  • Entry level
  • Degree