Trust Operations & Compliance Specialist

China Bank Group; Makati; Vor Ort; PHP 167.000 - 335.000; Vollzeit

Zusammenfassung

China Bank Group in Makati is seeking a Trust Accounts Administrator to support Trust Relationship Officers in servicing and administration of trust accounts and related documentation.

The role includes processing transactions, handling client inquiries, preparing KYC/AML compliant documentation, coordinating with branches, and generating periodic reports to aid the Trust Sales and Marketing Division.

Qualifikationen

• College graduate.
• Fresh graduates are encouraged to apply.
• General knowledge of economics, finance and management
• With pleasing personality, people-oriented, patient and amiable
• Effective oral and written communication skills.
• Knowledgeable in Microsoft Office (Word, Excel and PowerPoint)
• Interpersonal Effectiveness
• Attention to Detail
• Quality Orientation

Aufgaben

• 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

Jobbeschreibung

China Bank Group in Makati is seeking a Trust Accounts Administrator to support Trust Relationship Officers in servicing and administration of trust accounts and related documentation.

The role includes processing transactions, handling client inquiries, preparing KYC/AML compliant documentation, coordinating with branches, and generating periodic reports to aid the Trust Sales and Marketing Division.