1、Perform account opening and document checking according to internal guidelines and ensure full compliance in of rules and regulations
2、Design and implement operational procedures complied with internal guidelines and relevant regulatory requirements
3、Handle clients on-boarding related matters including but not limited to AML checking, CRS/ FATCA handling
4、Handle customer enquiries
5、Perform other ad-hoc projects as assigned by team supervisor
1、Degree holder in any Business related disciplines
2、Qualified to be registered as a licensed person (Type 1) under SFC in dealing securities is an advantage
3、Minimum 1-3 years' customer service working experience preferably in financial industry
4、Knowledge on handling client due diligence is an advantage
5、Good communication skill
6、Good command of English and Chinese, fluency in Putonghua is preferred
7、Detail-oriented, proactive, patient and responsible
8、Proficient in MS Word, Excel and PowerPoint
If you are interested, please send your resume to GF_HR@gfgroup.com.hk
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