Core Services Support Officer (File Reviews) – Trust Services
Job position: Core Services Support Officer (File Reviews) – Trust Services, Sheung Wan, Hong Kong
Key Responsibilities and Accountabilities/Duties: To undertake periodic file reviews of trust and company structures in accordance with our risk-based approach and AML/CFT requirements To undertake CDD completeness checks to identify gaps......
Job Location: Sheung Wan, Hong Kong, Hong KongSalary: unspecified
Company: Trident Corporate Services (Asia) Ltd
Job posted: 06 Feb 2025
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