Global Financial Services Specialist

3 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full time

About Us

EBC Financial Group is a global financial services provider headquartered in London, specializing in investment, asset management, and consulting. With rapid growth since our establishment in 2020, we operate in major financial hubs worldwide, prioritizing integrity, respect, and innovation.

As a dynamic and innovative team, we're committed to creating value for our clients and becoming trusted partners in the global market.

Job Overview

This role involves end-to-end client onboarding, collecting essential information, and managing the client experience. The successful candidate will provide administrative support, maintain databases, and liaise with internal teams to ensure seamless onboarding.

  • Key Responsibilities:
  • - Handle new client accounts from start to finish
  • - Collect relevant info and manage the onboarding process
  • - Support middle and back-office teams
  • - Maintain and update databases
  • - Collaborate with internal teams for smooth onboarding

Requirements

  • Preferred: 1-2 years' experience in KYC/AML
  • Excellent written and verbal communication skills
  • Strong analytical and problem-solving skills with attention to detail
  • Fluency in English and Mandarin
  • Rotational shifts required

Benefits

Job training for enhanced experience and knowledge.



  • Kuala Lumpur, Kuala Lumpur, Malaysia Commerz Global Service Solutions Full time

    Job Description:We are seeking a highly skilled Financial Services Specialist to join our team at Commerz Global Service Solutions. As a specialist, you will be responsible for processing various tradable financial instruments for the Commerzbank Group and its customers.Key Responsibilities:Independent review and assurance of efficient, accurate and timely...


  • Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full time

    Technical Support Specialist RoleEBC Financial Group is seeking a talented Technical Support Specialist to join our team. As a key member of our global financial services team, you will be responsible for ensuring the smooth operation of our trading platforms (MT4/MT5) and related systems.You will work closely with various teams and outsource companies to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full time

    This role offers an exciting opportunity to join EBC Financial Group, a global financial services provider headquartered in London. As a Client Onboarding Specialist, you will play a key part in helping new clients get started with our innovative solutions.EBC Financial Group is a dynamic and fast-growing company committed to integrity and innovation. Our...


  • Kuala Lumpur, Kuala Lumpur, Malaysia HTC Global Services Full time

    We are seeking a Financial Services Analyst to join our team at HTC Global Services. As a key member of our team, you will be responsible for gathering requirements from various stakeholders and preparing business requirement documents.This is a full-time position that requires 3-8 years of experience as a Business Analyst in Treasury, Banking, or Financial...


  • Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full time

    Company OverviewEBC Financial Group is a leading global financial services provider, headquartered in 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...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Labuan Financial Services Authority Full time

    About Labuan IBFC Inc. Sdn BhdLabuan Financial Services Authority (Labuan FSA) has established Labuan IBFC Inc. as its official marketing and promotional arm to promote the Labuan International Business and Financial Centre (Labuan IBFC).The Labuan IBFC is a key player in Islamic digital finance, committed to promoting its position as a competitive and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia 婵物捨 Full time

    **Job Summary**Babn物捨 is seeking a seasoned Global Financial Reporting Specialist to lead our global financial reporting efforts. As a Global Financial Reporting Specialist, you will be responsible for generating insights and recommendations by addressing technical queries from clients and delivering appropriate solutions.You will also perform and sign...


  • Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full time

    Company OverviewEBC Financial Group is a dynamic global financial services provider based in London. We offer a range of services including global financial investment, asset management, and financial consulting. Our team comprises seasoned professionals and young talents who bring diverse perspectives and exceptional skills to the table.We have experienced...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    About the OpportunityWe are seeking an experienced Global Operations Specialist to join our Financial Services team. The successful candidate will be responsible for managing global operations processes, collaborating with cross-functional teams, and ensuring timely resolution of customer queries.The ideal candidate will have a strong background in banking...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Labuan Financial Services Authority Full time

    About Labuan IBFC Inc. Sdn BhdLabuan IBFC Inc. Sdn Bhd is the official marketing and promotional arm of the Labuan International Business and Financial Centre (Labuan IBFC), established by Labuan Financial Services Authority (Labuan FSA).Our mission is to promote Labuan IBFC as a competitive and well-regulated international financial hub, driving market...


  • Kuala Lumpur, Kuala Lumpur, Malaysia HTC Global Services Full time

    At HTC Global Services, we are seeking a highly skilled Treasury Banking Specialist to join our team. In this role, you will be responsible for gathering requirements from various stakeholders and preparing business requirement documents.This is a mid-senior level position that requires 3-8 years of experience as a Business Analyst in Treasury, Banking, or...

  • DevOps Specialist

    3 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full time

    EBC Financial Group is a leading global financial services provider with headquarters in London. We're seeking an experienced DevOps Specialist to join our team and contribute to our growth journey. In this role, you'll work on managing servers, networks, and cloud services, leveraging your technical expertise to drive business success.Responsibilities and...

  • Global Client Liaison

    10 hours ago


    Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full time

    EBC Financial Group is a leading global financial services provider headquartered in London. We are seeking an experienced professional to join our team as a Client Onboarding Specialist.In this role, you will play a key part in helping new clients get started with our innovative solutions. Your responsibilities will include handling the end-to-end...


  • Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full time

    EBC Financial Group is a global financial services provider with a dynamic team of seasoned professionals and young talents. We specialize in global financial investment, asset management, and financial consulting.Our mission is to create value for our clients and become a trusted partner in the global financial market.We are seeking an experienced Technical...


  • Kuala Lumpur, Kuala Lumpur, Malaysia HTC Global Services Full time

    Role DescriptionWe are looking for a seasoned Senior Business Analyst with expertise in IT and the insurance domain to join our team at HTC Global Services. This role demands strong analytical skills, effective communication, and collaboration with cross-functional teams.Main ResponsibilitiesGather, analyze, and document business requirements from...


  • Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full time

    This job is for a Client Onboarding Specialist at EBC Financial Group. You might like this job because you'll help new clients get started, manage info, and work with a diverse team in a fast-growing global company committed to integrity and innovation.EBC Financial Group – a global financial services provider headquartered in the dynamic city of London,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full time

    About EBC Financial GroupEBC Financial Group is a global financial services provider headquartered in 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.Our company has experienced...


  • Kuala Lumpur, Kuala Lumpur, Malaysia EBC Financial Group Full time

    EBC Financial Group is a global financial services provider with a mission to create value for our clients and become a trusted partner in the global financial market.We are seeking a Global Trading Operations Expert to join our team, who will be responsible for ensuring the smooth operation of our trading platforms and related systems.The ideal candidate...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Sutherland Global Full time

    Job Description:Sutherland Global is seeking a highly skilled Accounts Receivable Specialist to join our team. As an Accounts Receivable Specialist, you will play a crucial role in ensuring the smooth operation of our financial processes.The successful candidate will be responsible for:Cash Application: Downloading bank statements, performing daily work...


  • Kuala Lumpur, Kuala Lumpur, Malaysia HTC Global Services Full time

    We are looking for a highly skilled Cloud Computing Specialist to join our team at HTC Global Services. As a specialist in cloud computing, you will be responsible for designing and implementing scalable cloud-based solutions using Salesforce technologies.Key Responsibilities:Design and develop scalable cloud-based solutions using Salesforce...