Yuen Lok chun Roy

Operational Specialist at 福匯
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Contact Information
us****@****om
(386) 825-5501
Location
Hong Kong, Hong Kong SAR, HK
Languages
  • English -
  • Cantonese Native or bilingual proficiency
  • Mandarin Native or bilingual proficiency

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Bio

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Experience

  • FXCM
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Operational Specialist
      • Sep 2021 - Present

      - account opening for client with different entities (uk, Vietnam, Colombia, Argentina, etc) -EDD check for different entities client (screening report, EKYC) - experience on each countries ID & POR documents -project cooperation with business analysts, IT, project team, compliance and FCC (passive update client details from salesforce to our back office, reorient client from AU to EU) - account opening for client with different entities (uk, Vietnam, Colombia, Argentina, etc) -EDD check for different entities client (screening report, EKYC) - experience on each countries ID & POR documents -project cooperation with business analysts, IT, project team, compliance and FCC (passive update client details from salesforce to our back office, reorient client from AU to EU)

  • Airstar Bank
    • Hong Kong
    • Banking
    • 1 - 100 Employee
    • Call Center Specialist
      • Mar 2021 - Aug 2021

Education

  • Swansea University
    Bachelor of Science, Business Management
    2017 - 2020
  • Nottingham Trent International College
    Foundation Certificate, Business, Law and Social Sciences
    2014 - 2015

Community

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