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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 Kong

Salary: unspecified

Company: Trident Corporate Services (Asia) Ltd

Job posted: 13 Feb 2025

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Core Services Support Officer (File Reviews) – Trust Services in Sheung Wan, Hong Kong

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