Shanghai Commercial Bank Ltd.

Officer, Customer Risk Monitoring & Control

Shanghai Commercial Bank Ltd.


  • 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


  • Degree holder
  • 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.

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
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Medical plan
  • Paid overtime
Job Function
  • Kwai Hing
Work Model
  • On-site / At the workplace
Employment Term
  • Permanent
  • Full-time
  • 2 years - 7 years
Career Level
  • Middle management level
  • Degree