Responsibilities:

• Work closely with branches to prepare periodic reviews and trigger events assessment for both corporate/ SME and individual customers
• Participate and support system enhancement in relation to account maintenance, FATCA, CRS, name screening, transaction analysis, etc.
• Supervise team members to ensure the daily operation is in full compliance with both external regulatory and internal compliance policies, standards, guidelines and procedures
• Handle ad-hoc projects as assigned by supervisor

Requirements:

• Degree holder in Business Administration or relevant discipline
• Minimum 5 years of relevant experiences of KYC, CDD, individual and corporate(SME)'s account review and opening in banking industry
• Familiar with the operations of local and overseas registered entities is a definite advantage
• Professional qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable
• Sound knowledge on regulatory requirements to ensure compliance with standards
• Strong analytical, research, and problem-solving skills

We 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.