Duties:

- Prepareand issue FATCA letter to HNW customers

- Collect FATCA form from HNW clients and ensure its compliance with FATCA requirements

- Data input to bank system

- Conduct due diligence searches

- Prepare monthly report

- Other Ad Hoc

Requirements:

- Degree Holder

- Good Experience in FATCA in Banking field

- Good communication in Cantonese, English

If you are interested, please send your CV to Ms. Jackie Wong:

jackie.wong @globalassociates.com and cc to cv@ globalassociates.com

Our client is a major company providing both offline and online payment services in Hong Kong.