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CITIC Futures International Company Limited

Senior Associate, Customer Service Department

Admiralty, Central and Western DistrictOperations

About the role

FinEx AI summary

Review client account opening documents, perform due diligence, classification management, and anti-money laundering checks. Handle client inquiries, complaints, and daily business applications while maintaining account information and monitoring abnormal transactions. Requires a bachelor's degree and at least two years of customer service experience in financial institutions.

Core skills

Client Account OpeningDue DiligenceAMLCustomer ServiceFATCA/CRSMicrosoft Office

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