KYC / Operations Officer (Chinese Speaking) – FintechCompany: Amillex
Location: Bangsar (2 minutes from LRT)
Salary: MYR 3,000 – 4,000 per month
Employment Type: Full-time
About the RoleWe are looking for a detail-oriented KYC / Operations Officer to support our growing fintech operations team. This role is ideal for candidates interested in financial services, compliance, and client onboarding within a global environment.
Key Responsibilities- Perform KYC (Know Your Customer) verification and due diligence
- Review client documents and ensure compliance with AML requirements
- Handle account opening, onboarding, and client data updates
- Monitor transactions and flag suspicious activities
- Assist in internal operations and client support
- Coordinate with compliance and sales teams
(KYC roles typically involve AML monitoring, onboarding, and regulatory checks in financial institutions )
Requirements- Chinese speaking (Mandarin required; English preferred)
- Diploma/Degree in Finance, Business, or related field
- Fresh graduates are welcome
- Strong attention to detail and responsibility
- Basic understanding of fintech / trading / financial markets is a plus
- Shifts required
Salary & Benefits- MYR 3,000 – 4,000 per month (aligned with entry-level KYC roles in KL)
- EPF / SOCSO contribution
- Annual leave & public holidays
- Career growth in fintech industry
Why Join Amillex- Exposure to global fintech and financial markets
- Work in a fast-growing international environment
- Opportunity to grow into compliance / operations / trading roles
Please apply within the ad or send your CV to [Confidential Information]
