Job Description
- Support transaction processing, exception handling, and issue resolution from an operational standpoint.
- Work closely with internal stakeholders (e.g. Compliance, Product, Tech) to resolve operational issues and improve workflows.
- Execute end-to-end customer account onboarding, maintenance, and data updates in internal systems.
- Perform name screening, due diligence checks, and other compliance-related reviews in line with AML and regulatory requirements.
- Review customer profiles and transaction data to ensure accuracy, completeness, and adherence to internal policies.
- Maintain accurate and up-to-date records across CRM and operational systems.
- Perform regular data validation and reconciliation to ensure system integrity.
- Identify process gaps and recommend improvements to enhance efficiency, accuracy, and control.
- Support daily operational activities and handle ad-hoc tasks as assigned.
- Ensure all activities are carried out in compliance with internal policies, SOPs, and regulatory standards.
- Execute end-to-end customer account onboarding, maintenance, and data updates in internal systems.
- RDC Report Review
Requirements:
- High school diploma or equivalent required; a Bachelor’s degree in Business, Communications, or a related field is a plus.
- Prior experience in customer service, call centers, or a related field is preferredÂ
- Proficiency in spoken and written English and Mandarin is required to communicate effectively with Mandarin-speaking clients and stakeholders.
- Immediate availability is preferred.
- Good communication and interpersonal skills, with the ability to build positive relationships with customers.
- Strong problem-solving skills and the ability to handle customer concerns effectively.
- Willingness to work on rotating shifts, including day and swing shifts, as required.
- Familiarity with CRM software or customer service tools is a plus.
- Customer-oriented mindset with a genuine interest in helping others.
- Proactive and adaptable, with the ability to work both independently and in a team in a fast-paced environment.
- Ability to handle multiple tasks and prioritize effectively
- Team player with good collaboration skills.
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