Officer / Assistant Officer - Institutional Business Team

1 week ago


Hong Kong Island, Hong Kong SAR China Bank Consortium Trust Company Limited Full time

Officer / Assistant Officer - Institutional Business Team Add expected salary to your profile for insights Perform comprehensive reviews of new and existing customers to assess their risk profiles and ensure compliance with AML / KYC regulations. Investigate and escalate suspicious cases to the Legal & Compliance Department or third‑party trustee (if applicable). Support in handling compliance and AML / KYC documentation and reports. Handle inquiries from internal / external stakeholders. Provide timely support to Residual Administrative Services (RAS) clients and support in MPF RAS related tasks. Provide administrative support and project support to the team. Requirements: Bachelor’s degree holder. Minimum 5 years of work experience with at least 2 years of relevant work experience in AML / KYC and client servicing in the financial industry. Good understanding of AML / KYC processes and regulatory updates. Proficiency in MS Office, including MS Word, Excel, PowerPoint. Good command of written and spoken English and Chinese. Candidates with less experience will be considered as Assistant Officer. Remuneration will be commensurate with qualification and experience. Please send your application with a detailed resume indicating both present and expected salary and date of availability by clicking “Quick Apply”. (Personal data collected will be used for recruitment purposes only and will be kept strictly confidential) #J-18808-Ljbffr



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