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.Responsibilities:Assist branches in conducting customer due diligence for new on-boarding customers and perform blacklist checking on direct customer and connected parties; ensure the branch is in full compliance with regulatory requirements and internal policies and proceduresReview duly accomplished account opening forms and related supporting documentsConduct new account opening checking for document completeness, proper CDD/EDD and AML checksSeek the necessary approval for accounts classified as High Risk prior to account openingEnsure all documents are properly filled and managed, as well as maintained in customer information systemPerform blacklist checking for new & existing customerLiaise with the branches, AML Team and internal departments to exercise client on-boarding processAssist in system enhancement UAT, ad-hoc tasks & projects as assignedRequirements:Degree holder with qualification of ECF-AML/CFT preferredPassion in developing career in handling corporate account opening documentation, KYC and related role in banking sectorKnowledge on corporate customer on-boarding process preferred but not essentialA team player with willingness to learn, can do attitude, logical thinking and the ability to work independentlyGood command of spoken and written English and Chinese, including PutonghuaProficient in MS Office applications including Chinese word processingWe offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for you. Please submit your full resume with current and expected salary to the Human Resources Division by clicking “Apply Now” or visiting https://www.shacombank.com.hk/eng/about/career/Career.jsp.We are an equal opportunity employer.Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings.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 upon request by contacting our Personal Data Compliance Officer.
