Senior Operations Specialist

💼 About the Role  ｜  關於這個職位

We are seeking a versatile and detail-oriented Broker Operations Specialist to join our dynamic team. This role combines responsibilities across customer onboarding, back-office operations, and broker project management. The ideal candidate will have experience in financial services, a strong understanding of compliance requirements, and the ability to collaborate effectively across teams to ensure seamless processes and an exceptional client experience.

📋 Responsibilities  ｜  工作職責

🔍  Onboarding  |  客戶開戶

• Conduct KYC (Know Your Customer) activities, including PEP (Politically Exposed Persons) and sanctions screening, to ensure compliance with regulatory standards.
• Oversee customer onboarding for corporate, trust, and institutional clients, ensuring adherence to AML (Anti-Money Laundering) requirements.

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Submit your application today and join our talented team at ThreeTrader.

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