Responsibilities:

• Assist the branches in conducting customer due diligence for onboarding customers under instruction of operations policies / guidelines and fully compliance with regulatory requirement and internal policies on a timely basis
• Act as a reviewer to conduct new account opening checking for document completeness, proper CDD/EDD and AML checks
• Seek the necessary approval for accounts classified as High Risk prior to account opening
• Approve blacklist search checking for new and existing customer
• Act as the primary point of contact for frontline enquiries about day-to-day work and seek advice when necessary
• Coach junior staff to complete the daily work efficiently and effectively
• Participate in any system enhancement UAT, ad-hoc tasks & projects

Requirements:

• Degree holder preferred
• Minimum 7 years of relevant experience in handling account opening process, review documents, and client profile maintenance in banking sector
• Sound knowledge of corporate customer on-boarding and HKMA's AML requirements & Risk Assessments 
• Positive working attitude, strong interpersonal skill and able to work independently
• Good command of spoken and written English and Chinese, including Putonghua
• Proficient in MS Office applications including Chinese word processing

Potential candidate with less relevant experience may be considered for the position of Assistant Manager/ Officer.
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 [link removed].
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.