- Translate documents in Traditional and Simplified Chinese.
- Perform daily processing of institutional and retail client applications.
- Review and verify proof of identity, proof of address, and other collected documents.
- Collaborate with cross-functional teams to assist with account approval and maintenance.
- Cross-reference databases to ensure regulatory AML and KYC compliance.
- Follow internal policies and regulatory requirements.
- Correspond with clients, sales representatives, and Client service representatives.
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