Specialist Customer Due Diligence Operations

**About the Opportunity**: **What You'll Be Doing**: - Conduct daily reviews and triaging of alerts utilizing real-time blockchain analytics monitoring, manual reports or internal/external referrals. - Review potential matches against various regulatory watchlists and conduct additional research to ascertain validity of matches; escalate potentially...

**Looking for a career in the Banking Industry? Our Client is an International Bank looking to hire customer service advisors to support their global operations.** - Provide exceptional telephone customer service in a timely manner whilst maintaining healthy relations with clients. - Play a supporting role in educating our customers around products and...

**Join Our Team as a Client Advisor Specialist!** Are you passionate about delivering exceptional customer service and building meaningful connections? This is your chance to step into an exciting role where your talents will make a real difference every day! **Why Choose Us?** - **Supportive & Inclusive Culture**: Join a team that celebrates diversity and...

**Join Our Team as a Client Advisor Specialist!** Are you passionate about delivering exceptional customer service and building meaningful connections? This is your chance to step into an exciting role where your talents will make a real difference every day! **Why Choose Us?** - **Supportive & Inclusive Culture**: Join a team that celebrates diversity and...

**Client Relations Specialist** **About the Role**: We are seeking passionate individuals to deliver exceptional customer service and build strong client relationships. As a Client Relations Specialist, you’ll assist customers with their banking needs, provide tailored solutions, and foster trust through effective communication. **What We Offer**: -...

Professionally handle high volume of inquiries from clients and customers. - You will be accountable for meeting individual (KPIs) and team goals. - Understand and deliver business strategies and improve customer services through the execution of self-service. - Continuously identify work process improvements. - Communicate to Team Leaders and (or)...

Job DescriptionWe are looking for a proactive and detail-oriented Retail Customer Support Specialist (Mandarin Speaker) to join our dynamic team. This role combines retail operations support and customer service excellence, ensuring smooth day-to-day operations, accurate order processing, and an outstanding customer experience.Key Responsibilities Retail...

**What will you do?** - Attending **back-end process** for Bank consumer throughout **Malaysia**, **Taiwan**, **Hong Kong **etc. - Handling enquiries related to overdraft account and banking on a daily basis - Ability to provide First Call Resolution to consumers - Attend to any ad-hoc tasks - Must be willing to work in the office (for Training Only) -...

**1. Operational Excellence** - Oversee and streamline daily operational processes across departments including production, procurement, logistics, and administration. - Identify gaps and inefficiencies in workflows and implement process improvements. - Monitor key operational metrics to ensure optimal efficiency and performance. **2. Systems Implementation...

We are looking for a proactive and detail-oriented **Business Operations Executive** to join our team in the gold industry. You will be part of the one of the team under **Procurement, Transaction, or Inventory**, supporting day-to-day operations to ensure smooth and efficient processes. **Inventory** - Maintain accurate and up-to-date inventory records for...