Operations Officer

Full time
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 managing the client onboarding experience.
Provide administrative support for the middle and back-office team.
Maintain and update the database of all information and documents.
Liaise with internal teams to ensure a smooth onboarding experience.
Requirements
Bachelor's degree with 1-2 years' experience in KYC/AML is highly advantageous.
Strong analytical and problem-solving skills with excellent attention to detail.
Fluency in written and spoken English and Mandarin to liaise with Chinese counterparts.
Availability to work flexible shifts is required.#J-18808-Ljbffr