深圳招聘

Compliance Assistant

Responsibilities:

1. Assisting business development department with new clients on boarding

2. Investing and analyzing truthfulness of client's identity

3. Keeping records of clients information and trading activity

4. Developing knowledge about the firm's computer systems and trading processes

Qualifications

1. Excellent written and verbal communication skills in both English and Chinese;

2. Have some degree of financial knowledge

3. Must have intermediate/advanced working knowledge of MS Excel

4. Ability to identify risks and implement avoidance strategies

工作内容：

1、协助销售进行客户入网

2、分析和调查客户身份的真实性

3、记录客户信息和交易活动

4、学习公司的计算机系统和交易流程

职位要求：

1、良好的中英文书面及口头沟通能力，英文专业优先;

2、具备一定的金融知识

3、具有MS Excel的中级/高级工作经验

4、能够识别风险并实施规避策略

寻汇SUNRATE是行业领先的全球数字化跨境支付平台，拥有企业账户、外汇兑换、全球支付、企业信用卡等产品矩阵，为跨境电商、一般贸易、在线航旅等企业提供快速精准的可定制解决方案，助力企业在全球发展中降本增效。