Posted on 2022-07-26
Shanghai Commercial Bank Ltd.

Officer, Financial Institutions (AML/KYC Support)

Shanghai Commercial Bank Ltd.


  • Understand and perform KYC reviews on both banks and non-bank financial institutions
  • Conduct customer risk assessment on correspondent banking customers to fully comply with the Bank's policies as well as external regulatory requirements
  • Carry out trigger event and periodic due diligence review for high, medium and low risk correspondent banking customers
  • Communicate and liaise with internal departments and other correspondent banks for enquires in relation to bank-to-bank matters
  • Perform ad hoc tasks as assigned


  • Degree holder in Business Administration or related disciplines
  • Minimum 1 years of experience in KYC/CDD/AML areas
  • Knowledge of AML requirements
  • Self-motivated and independent with good communication and people skills
  • Good command of spoken and written English and Chinese

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
  • 5-day week
  • 13-month pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Medical plan
  • Paid overtime
Job Function
  • Central
Employment Term
  • Permanent
  • Full-time
  • 1 year - 6 years
Career Level
  • Entry level
  • Degree