Operation Officer (English/Chinese)

Job Description:

• Perform KYC and Anti Money Laundering checks accurately, ensuring that documents and applications are compliant with the policies; 
• Execute enhanced due diligence and independent investigation when necessary;
• Liaise with distinct Department teams to obtain and validate correct documentation; 
• Liaise with customers in order to obtain proper documentation or further evidences;
• Review of documentation and applications received from the customer and, if appropriate, have them approved or verified by third party systems in accordance with AML regulations; 
• Administrative duties including account set-up, storage of documentation and reports, correct filing of correspondence exchanged between the company and the customer;
• Additional checks on existing accounts ensuring they are in compliance with policies and procedures; 
• Undertake Ad hoc job duties as issued by the manager.

Qualifications:

• Bachelor degree in any field. Finance, business administration, statistics or a related field or experience in
  a similar role within the trading industry or financial services sector will be advantage.
• New grads are welcomed.
• Must be available to work in various shifts, with a focus on the afternoon shift (2 PM - 11 PM).
• Good in English; Other required Chinese or Malaysian.
• Excellent in Microsoft Excel or willing to learn.
• Quick learner with good initiative, analytical, highly organized problem resolution skills;
• Strong written and verbal communication and time keeping skills;

Benefits:

• Annual leave 14 days/year
• Bonus (based on the company's performance)
• Health and Dental Insurance after pass probation
• Team Building
• Overtime
• Marriage gift
• 5-day work a week
• Social security
• Accident Insurance
• Annual trip or party

Please submit your resume stating educational background, working experience, expected basic salary with a recent photo and related documents via “APPLY NOW”: 

Human Resources Department

INFINOX THAI

Tel.: 083-776-9364

Or visit our website at www.infinox.com [link removed] for more information.