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Chinese-Speaking Verification Officer (Cyprus or Malaysia)

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Type: Full time

The Role:

We are looking for passionate and self-motivated professionals to join our Verification Officer team.

The main responsibilities of the position include:

  • Review client documents for KYC purposes
  • Communicate with clients for additional documents that may be required for the validation process
  • Handle client email requests for account verification
  • Follow up and be up to date with relevant internal procedures
  • Act in the best interest of the company at all times and cooperate with the Customer Experience team and other departments to deliver high standards of customer service
  • Effectively communicate with the Compliance department when needed
  • Maintain confidentiality and professionalism at all times
  • Perform other related tasks as required

Main requirements:

  • Degree in a business-related field
  • Experience in a similar position will be a plus
  • Fluent Chinese speaker with excellent oral and written skills in English
  • Strong attention to detail
  • Outstanding communication and client handling skills
  • Hard working and able to cope under pressure
  • Excellent computer literacy
  • Valid work permit
  • Ability to work on shift schedule

Benefit from:

  • Attractive remuneration package
  • Food allowance
  • Intellectually stimulating work environment
  • Continuous personal development and international training opportunities

Type of employment: Full-time

Location: Cyprus or Malaysia

Please visit our website to submit your online application for this position.

All applications will be treated with strict confidentiality!

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