Key Responsibilities:
- Perform Client Due Diligence prior to onboarding of client relationship, and support ongoing monitoring and review of the identified risk.
- Conduct financial crime investigations, transactions monitoring, and disposition of name searches alerts.
- Follow-through of uplifting SOW/KYC and ensure AML controls, processes and procedures are adhered to.
- Review Client Due Diligence documentation.
- Perform Trust Management related tasks such as creating payment cards, asset transfer cards, incoming cards, preparing minutes, and other related tasks.
- Liaising with the RMs and other stakeholders for trust administration matter.
Essentials Skills and Qualifications:
- Minimum 2 years’ experience in Bank’s compliance role or Trust Manager role
- Fresh Degree holders are welcome to apply (training will be provided)
- Strong analytical, reasoning skill, organized and detailed person
- Minimum Bachelor degree with a reputable university
- Mandarin reading skill is a plus
Desired Skills and Qualifications:
- Strong working experience in Bank’s compliance role or Trust Management role
- Compliance background and experience to rate Google Searches, Factiva Searches, and World Check
- Familiarity and knowledge to read bank statement, debit advice, credit advice, and other bank forms
- Understanding of Trust concept
