Operations & Compliance Associate — Pension Fund AML/KYC

Bank of Communications Trustee Limited; Hong Kong; On-site; HKD 279,000 - 469,000; Full time

Job summary

Bank of Communications Trustee Limited is seeking an experienced pension fund administrator to support MPF/ORSO operations in Hong Kong. The role involves client onboarding, KYC/AML monitoring, and regulatory compliance.

You will work with Compliance to perform AML review checks and handle ad-hoc tasks as required. A degree with at least 2 years of pension fund experience is preferred, with MPF/ORSO knowledge and fluent English and Chinese required.

Qualifications

• Degree holder with minimum 2 years of pension fund administration experience.
• Familiar with MPF and ORSO regulations is preferable.
• Sound knowledge of AML and KYC is a must.

Responsibilities

• Provide support on MPF/ORSO operational tasks in compliance with regulatory requirements.
• Handle client on-boarding administration, including employers/employees enrollment and KYC/AML monitoring.
• Collaborate with Compliance to conduct AML review checks.
• Perform ad-hoc assignments as required.

Skills

AML/KYC knowledge

English

Chinese

Putonghua

Education

Bachelor's degree

Tools

MS Office

Chinese word processing

Job description

Bank of Communications Trustee Limited is seeking an experienced pension fund administrator to support MPF/ORSO operations in Hong Kong. The role involves client onboarding, KYC/AML monitoring, and regulatory compliance.

You will work with Compliance to perform AML review checks and handle ad-hoc tasks as required. A degree with at least 2 years of pension fund experience is preferred, with MPF/ORSO knowledge and fluent English and Chinese required.