Talent.com
This job offer is not available in your country.
Operations Officer (Urgent Hiring)

Operations Officer (Urgent Hiring)

EBC GroupBangsar South, Kuala Lumpur, MY
30+ days ago
Job type
  • Quick Apply
Job description

About Us

EBC Financial Group – a global financial services provider headquartered in the dynamic city of London, we specialize in global financial investment, asset management and financial consulting. Our team consists of seasoned professionals and young talents who bring diverse perspectives and exceptional skills to the table. Since our establishment in 2020, our company has experienced rapid growth. We currently operate in major financial hubs worldwide, including Cyprus, Sydney, Singapore, Kuala Lumpur, Hong Kong, Tokyo, Bangkok and more. At EBC, integrity, respect, and youth are our core values. You will have the opportunity to work with experienced professionals and be part of a dynamic and innovative team. Join us on our mission to create value for our clients and become a trusted partner in the global financial market.

Your Key Responsibilities

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

Requirements

Qualifications

  • Bachelor's degree
  • 1-2 years' experience in KYC / AML is preferred
  • Excellent written and verbal communication skills
  • Strong analytical and problem-solving skills with excellent attention to detail
  • Fluency in written and spoken English and Mandarin.
  • Plus-point if can speak Spanish, Portuguese, or Arabic.
  • Immediately available
  • Rotational shifts are required.
  • Benefits

    Benefits :

  • Competitive salary and bonus structure, based on experience and performance.
  • Comprehensive benefits package, including medical insurance, retirement plan, and paid time off.
  • Opportunity for professional growth and career advancement within a fast-growing company.
  • Collaborative and supportive team culture, with a strong emphasis on work-life balance.
  • Work in a dynamic and innovative industry, with opportunities for continuous learning and development.
  • Create a job alert for this search

    Operation • Bangsar South, Kuala Lumpur, MY

    Related jobs
    Claim Officer | KL Eco City 2023-02-14

    Claim Officer | KL Eco City 2023-02-14

    J&T ExpressKL Eco City
    Ability to use independent judgement and make appropriate claims arbitration decisions and determinations.Having conflict resolution and mediation skills to liaise with external customers or intern...Show moreLast updated: 30+ days ago
    Commercial Operations Specialist

    Commercial Operations Specialist

    HITACHI ENERGY MALAYSIA SDN. BHD.Petaling Jaya, Selangor,Malaysia
    Hitachi Energy Grid Automation team provide the most complete digital portfolio in the industry, offering our customers with end-to-end solutions. Combining our products with our exceptional experti...Show moreLast updated: 16 days ago
    Regional Procurement Lead

    Regional Procurement Lead

    Grass ValleyBangsar South, Kuala Lumpur, MY
    Quick Apply
    With our award-winning technology and trusted expertise, Grass Valley enables and empowers creators, broadcasters and media organizations to produce brilliant content that captivates audiences and ...Show moreLast updated: 30+ days ago
    CLIENT OPERATIONS & DUE DILIGENCE ANALYST

    CLIENT OPERATIONS & DUE DILIGENCE ANALYST

    ExperianMid Valley, MALAYSIA, MY
    As a Client Operations & Due Diligence Analyst, you will play a pivotal role in safeguarding the integrity of Experian Credit Services Singapore. Your primary responsibility will be to conduct compr...Show moreLast updated: 16 days ago
    Corporate Sales Executive

    Corporate Sales Executive

    Delivery HeroBangsar South, MY
    We are looking for a highly-driven and motivated Corporate Sales Executive who will help us build and develop the corporate business opportunities for foodpanda. The corporate team at foodpanda look...Show moreLast updated: 30+ days ago
    Hub Business Process Analyst - Service Operations

    Hub Business Process Analyst - Service Operations

    Hitachi RailPetaling Jaya, Selangor,Malaysia
    The Hub Business Process Analyst is responsible for implementing, harmonizing, and continuously improving business processes within the HUB. Serving as the key representative of the HUB’s, the Busin...Show moreLast updated: 16 days ago
    Global Sales Operations Specialist

    Global Sales Operations Specialist

    RazerBangsar South
    The Role of Global Sales Operations Specialist works closely with the Global Sales Support & Operations Manager to support various functions within the B2B Distribution Platform.This is a great opp...Show moreLast updated: 3 days ago
    QA Automation Engineer

    QA Automation Engineer

    Two95 International Inc.Bangsar, Kuala Lumpur, MY
    Quick Apply
    His looking for a QA Automation Tester for an Health industry.Experience : 3-4 years experience.Experience : 3-4 years experience.Show moreLast updated: 30+ days ago
    Manager, Business Information Security Officer

    Manager, Business Information Security Officer

    FWD Life Insurance CorporationKL Eco City, Malaysia
    FWD Group is a pan-Asian life and health insurance business that serves approximately 30 million customers across 10 markets, including BRI Life in Indonesia. FWD’s customer-led and digitally enable...Show moreLast updated: 16 days ago
    Customer Service Analyst (Korean Speaker)

    Customer Service Analyst (Korean Speaker)

    AccentureKuala Lumpur, Vertical Corp. Tower B
    Accenture is a leading global professional services company that helps the world’s leading organizations build their digital core, optimize their operations, accelerate revenue growth and enhance s...Show moreLast updated: 16 days ago
    Sr Analyst, Sales & Operations Planning

    Sr Analyst, Sales & Operations Planning

    SteelcaseLingkaran Syed Putra, Kuala Lumpur, Malaysia
    Are you ready to turn data into strategic insights that shape how a global leader operates? At Steelcase Malaysia, we’re looking for a Senior Analyst to drive our Sales & Operations Planning (S&OP)...Show moreLast updated: 7 days ago
    • Promoted
    Senior Sales Executive / Sales Manager (Freight Forwarding) in Bangsar South

    Senior Sales Executive / Sales Manager (Freight Forwarding) in Bangsar South

    Polymorph RecruitmentBangsar South, Kuala Lumpur, Malaysia
    Preferably someone with a diploma or degree in related field would be fit.Our client is as a professional international logistics service provider, is committed to offering comprehensive logistics ...Show moreLast updated: 7 days ago
    • New!
    Sales Manager

    Sales Manager

    AstroBangsar South, MY
    We practice a vibrant & energetic office culture.We provide opportunities for career advancement within the company.Good performance is always rewarded accordingly. Sales Execution & Revenue Generat...Show moreLast updated: less than 1 hour ago
    • New!
    Specialist, Rider Compensation Operations & Process Improvements

    Specialist, Rider Compensation Operations & Process Improvements

    foodpandaBangsar South, Malaysia
    This role is open to locals / PRs of Malaysia.We are looking for enthusiastic problem solvers to join us in scaling our platform, to digitalise businesses in Asia, uplift rider livelihoods and build ...Show moreLast updated: 4 hours ago
    Customer Service Officer (Inbound Call)

    Customer Service Officer (Inbound Call)

    Cretev Sdn BhdBangsar, Kuala Lumpur, Malaysia
    Fluent in spoken English & Bahasa Malaysia.Minimum SPM (pass) / Certificate / Diploma / Degree holders.Fresh graduates are encouraged to apply. Familiar with Microsoft Office.Handle inbound customer...Show moreLast updated: 3 days ago
    HR Payroll Internship

    HR Payroll Internship

    Always Marketing Malaysia Sdn BhdKL Gateway, Kuala Lumpur, MY
    Quick Apply
    Duties and Responsibilities : The role of Human Resources Intern would be require to conduct daily operations of HR tasks such as staff record. Daily Operations of HR activities.Provide clerical supp...Show moreLast updated: 30+ days ago
    Talent Acquisition Partner (Contract)

    Talent Acquisition Partner (Contract)

    SAMSUNGMercu 2, Kuala Lumpur, Malaysia
    Responsible for end-to-end recruitment processes while collaborating closely with hiring managers to fulfil talent needs efficiently. Build and maintains a strong talent pipeline in a fast-paced, pe...Show moreLast updated: 16 days ago
    Manager Operations

    Manager Operations

    HSBCKuala Lumpur, Malaisie
    We look for people who are ambitious and want to develop their career while making a strong contribution to Asset Services to help and achieve Service Delivery. Our connected work force helps us mee...Show moreLast updated: 30+ days ago