Destava

Back Office Officer - Burmese/Thai Speaking

XS is hiring for Back Office Officer - Burmese/Thai Speaking in Jalan Ampang, Kuala Lumpur. Mid level. First seen August 13, 2026; open as of November 6, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
XS
Where
Jalan Ampang, Kuala Lumpur
Level
Mid
First seen
August 13, 2026
Listed via
BambooHR

What the posting says

Responsibilities: - Ensuring effective implementation of Know your Customer (KYC) procedure to all potential and existing Clients in line with the company policies and procedures - Executing daily tasks relating to account opening / maintenance and closures - Monitoring of clients’ accounts regarding suspicious transactions and notifying the AMLCO when clients’ investment/economic profiles do not match - Assisting the MLCO with the maintenance and update of the Client on-boarding procedure - Preparing various regulatory reports related to back office - Identifying and enhancing internal…

Read more and apply on XS' site