Follow up outstanding cases and findings with relevant units to ensure they are timely reviewed and cleared
Perform FATCA/CRS checking and follow-up on the change in circumstances and ensure relevant documents are valid and up-to-date
Perform delta name screening to identify risk factors and comply with internal and regulatory requirements
Conducting periodic review and trigger event review, plus new account assessment
Follow up with customers on outstanding cases when needed
Participate in system enhancement projects
Minimum 2 years of experience in account opening documentation review & data maintenance management in banking sector; knowledge on FATCA and CRS is preferred
Holder of Associate AML Professional (AAMLP) is an advantage
Practical knowledge of AML compliance, sanction regulations and guidelines
Detail minded with good interpersonal skills
Good command of both spoken and written English and Chinese
Proficient in MS Office applications including Chinese Word Processing
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. 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.
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.