Core Responsibilities

The role involves performing due diligence on new account applications, ensuring compliance with AML and KYC regulations, and managing user accounts and permissions. This position supports timely account processing by resolving issues in partnership with internal teams like Sales, Client Services, and Compliance.

Requirements

Candidates must possess a Bachelor of Arts/Science degree and demonstrate the ability to self-manage effectively under pressure in a high-volume environment to meet deadlines and SLAs. Fluency in English is required, with proficiency in Chinese, Arabic, or Russian being a plus, alongside prior operational or customer service experience being advantageous.

Additional Information

Experience Level

0-2

Job Language

English

Work Mode

Hybrid