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- Link: Compliance Administrator from FXCM (In Chinese)
- Dates: All year 2017.
- Job location: Shenzhen, China.
- Job description: Identify and determine potential risks regarding clients and third parties’ information, it must match with the company’s terms and conditions. According to the information policies; audit, edit and update customers’ information and related data. Assess the company’s new clients’ legitimacy and potential risks and take proper action if needed.
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