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BOCI-Prudential Trustee Limited is a joint venture founded by BOC Group Trustee Company Limited and Prudential Corporation Holdings Limited ("Prudential"). BOC Group Trustee Company Limited is owned by BOC International Holdings Limited ("BOCI") and Bank of China (Hong Kong) Limited ("BOC(HK)"), which are subsidiaries of Bank of China Limited.

With BOCI and BOC(HK)'s solid reputation and Prudential's 150 years of superb experience in pension fund management, we are able to provide our MPF customers with unprecedented peace of mind. Through the extensive sales networks of BOC(HK) and Prudential, we provide comprehensive MPF services with personal and professional customer care. To achieve this mission, we are seeking high calibre professionals to join our team and grow with us:

BOCI-Prudential Trustee Limited is a joint venture founded by BOC Group Trustee Company Limited and Prudential Corporation Holdings Limited ("Prudential"). BOC Group Trustee Company Limited is owned by BOC International Holdings Limited ("BOCI") and Bank of China (Hong Kong) Limited ("BOC(HK)"), which...

BOCI-Prudential Trustee Limited is a joint venture founded by BOC Group Trustee Company Limited and Prudential Corporation Holdings Limited ("Prudential"). BOC Group Trustee Company Limited is owned by BOC International Holdings Limited ("BOCI") and Bank of China (Hong Kong) Limited ("BOC(HK)"), which are subsidiaries of Bank of China Limited.

With BOCI and BOC(HK)'s solid reputation and Prudential's 150 years of superb experience in pension fund management, we are able to provide our MPF customers with unprecedented peace of mind. Through the extensive sales networks of BOC(HK) and Prudential, we provide comprehensive MPF services with personal and professional customer care. To achieve this mission, we are seeking high calibre professionals to join our team and grow with us:

Supervisor, Unit Trust Services & Registry (FATCA / CRS / AML)

Job level Middle
Work exp Minimum 5 Years
Education Bachelor Degree
Location
Tin Hau Hong Kong Island, Hong Kong
Employment type
Benefits 5-day week, Flexible working hours, Medical plan, Insurance plan, Dental plan, Performance bonus, Education subsidies
Industry Banking
Job function Banking / Finance > General / Operations
Banking / Finance > Fund Management / Hedge Fund
Banking / Finance > Others
Published On 01/07/2018 2018-07-01

Responsibilities:

  • Compile and follow up daily investors’ account open forms and KYC documents, including CRS & FATCA tax documents for investor on board
  • Check and scrutinize the completeness of various checklists for account opening, FATCA, AEOI-CRS, FATCA and CRS Reasonableness Test
  • Give coach to teammates to complete daily duties with proper disciplines
  • Monitor and handle suspicious cases with senior staffs and compliance
  • Act as a main contact point with fund houses to facilitate the setup
  • Implement UAT for system upgrade or enhancement on project basis
  • Handle ad hoc assignment as required

Requirements:

  • Degree holder preferably in Law, Accountancy, Finance, or Business related disciplines
  • At least 5 years’ relevant experience expertise in KYC & AML gained in financial institutions
  • AML Practice Qualification is preferred
  • Knowledge in SFC Ordinance & AML Guidelines, UT Codes / FATCA and CRS Rules
  • Team player with excellent interpersonal and communication skills
  • Proficient in PC applications including Excel, Word and Chinese Word Processing
  • Good command of both written and spoken English and Mandarin
  • Immediate available is preferred

We offer attractive remuneration package & benefits to the right candidates. Interested candidates, please send your application letter & resume with current & expected salary by trustee.hr@bocpt.com to Human Resources Department, 12/F., Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong. Or by direct application, please visit our career page at http://www.bocpt.com.

We are an equal opportunity employer and welcomes applications from all qualified candidates. Information provided will be treated in strict confidence and only be used for recruitment related purposes. Applicants who are not contacted within 6 weeks may consider their application unsuccessful. Applications will also be considered for other suitable positions available in our Group. Unsuccessful applications will be kept in our file for a period of one year and which will be destroyed after the said period of retention.