岗位描述(节选)
Job Descriptions
• Review account opening documentation of different types of accounts and ensure all accounts have satisfied the firm’s and regulatory requirements before opening
审阅各类账户的开户文件,确保所有账户在开立前已满足公司及监管机构的相关要求
• Check on FATCA, CRS, PI status in addition to AML status
核查除反洗钱(AML)状态外的FATCA、CRS及专业投资者(PI)身份认定情况
• Perform data capture and validation in system and support the account maintenanc……
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