E

EBC Group

Operations Officer

Business OperationsConfirmed live in the last 24 hours
Full-timeKuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaIn-person

About the Job

Requirements

  • A bachelor's degree is required.
  • Excellent written and verbal communication skills are required.
  • Strong analytical and problem-solving skills, with excellent attention to detail, are required.
  • Fluency in written and spoken English and Mandarin is required.
  • Immediate availability is required.
  • Rotational shifts are required.

Responsibilities

  • Handle end-to-end onboarding of new client accounts, collect relevant information, and manage the client onboarding experience.
  • Provide administrative support to the middle- and back-office team.
  • Maintain and update the database of information and documents.
  • Liaise with internal teams to ensure a smooth onboarding experience.

Desired Qualifications

  • One to two years of KYC/AML experience is preferred.
  • Speaking Spanish, Portuguese, or Arabic is a plus.

About the Company

Company size
Not listed
Company stage
Not listed
Total funding
Not listed
Headquarters
Not listed
Founded
Not listed

Recently Posted Jobs

Explore more opportunities at EBC Group

See more jobs