Trust Accounts Coordinator & Compliance Liaison

China Bank Group; Manila; On-site; PHP 279,000 - 446,000; Full time

Job summary

China Bank Group in Makati is seeking a detail-oriented Trust Accounts Assistant to support Trust Relationship Officers in servicing trust accounts, documentation, and day-to-day administration.

You will process transactions, coordinate with branches, prepare documentation for KYC/AML compliance, generate reports, and assist with marketing emails, while upholding regulatory standards.

Qualifications

• College graduate with interest in economics, finance and management.
• Fresh graduates are encouraged to apply.
• Strong oral and written communication skills.
• Proficient in MS Office (Word, Excel and PowerPoint).
• Attention to detail and quality orientation.

Responsibilities

• Assist Trust Relationship Officers in servicing and administration of trust accounts.
• Process transactions (account opening, maintenance, contributions, withdrawals) accurately.
• Handle client inquiries and provide timely support.
• Prepare and maintain account documentation in compliance with KYC/AML requirements.
• Coordinate with branches on document submission and account updates.
• Generate reports and provide administrative support to the team.
• Support marketing-related activities (e.g., email communications).
• Ensure compliance with internal policies and regulatory standards.

Skills

Communication skills

Attention to detail

Interpersonal effectiveness

People-oriented

Pleasing personality

Education

College degree

Tools

Microsoft Office

Job description

China Bank Group in Makati is seeking a detail-oriented Trust Accounts Assistant to support Trust Relationship Officers in servicing trust accounts, documentation, and day-to-day administration.

You will process transactions, coordinate with branches, prepare documentation for KYC/AML compliance, generate reports, and assist with marketing emails, while upholding regulatory standards.