Trust Officer
5 days ago
**Job Description for Operation Analyst**
**Key Deliverables**
**(i.e., Outcome)**
**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.
**Qualifications/**
**Competencies**
**Desired Skills and Qualifications**:
- Strong working experience in Bank’s compliance role or Trust Manager 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
- Minimum 1 year experience in Bank’s compliance role or Trust Manager role
- Strong analytical, reasoning skill, organized and detailed person
- Mandarin reading skill is a plus
**Job Types**: Full-time, Contract
Contract length: 6 months
**Salary**: $7,000.00 - $9,700.00 per month
**Benefits**:
- Health insurance
Schedule:
- Monday to Friday
**Experience**:
- Trust: 1 year (required)
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