• Negotiable
  • Hong Kong
  • Permanent, Full time
  • GF Holdings (Hong Kong) Corporation Limited
  • 2018-06-11

Senior Customer Service Officer (FATCA & CRS Responsible)

GF Holdings (Hong Kong) Corporation Limited

Hong Kong

About GF Holdings (Hong Kong) Corporation Ltd

GF Holdings (Hong Kong) Corporation Limited is a wholly-owned subsidiary set up in Hong Kong by GF Securities Co., Limited, responsible for managing and planning the business of all Hong Kong based wholly-owned subsidiaries of GF Securities.

Senior Customer Service Officer (FATCA & CRS Responsible)


  • Responsible on CRS pre-existing accounts remediation.
  • Handle the regularly reporting base on the timeline for FATCA and CRS
  • Perform account opening and document checking according to internal guidelines and ensure full compliance in of rules and regulations
  • Design and implement operational procedures complied with internal guidelines and relevant regulatory requirements
  • Handle clients on-boarding related matters
  • Handle customer enquiries by phone, email or face-to-face etc.
  • Perform other ad-hoc projects as assigned by team supervisor


  • Degree holder in any Business related discipline
  • Qualified to be registered as a licensed person (Type 1) under SFC in dealing securities
  • Min. 3 years working experience in banking & finance industry
  • Knowledge on FATCA and CRS remediation and reporting
  • Good communication skill
  • Good command of English and Chinese, fluency in Putonghua is preferred
  • Detail-oriented, proactive, patient and responsible
  • Proficient in MS Word, Excel and PowerPoint

We offer attractive remuneration package and fringe benefits to the right candidate. Interested applicants please send detailed resume stating present & expected salaries and date of availability to Human Resources Department (i) by email: mailto:recruit@gfgroup.com.hk recruit@gfgroup.com.hk; OR (ii) by clicking  "APPLY".

Further information about our group companies can be found at www.gfgroup.com.hk and www.gf.com.cn. 

All applications will be treated in the strictest confidence and personal data collected will be used for recruitment purpose only.

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