🇺🇸 USAJobs.work

America's Job Portal

← Back to USA Jobs

Operations Support Officer

Company

Straits Financial Group

Location

kuala lumpur, kuala lumpur

Posted

June 09, 2026

Position Overview

  • Support transaction processing, exception handling, and issue resolution from an operational standpoint.
  • Work closely with internal stakeholders (e.g. Compliance, Product, Tech) to resolve operational issues and improve workflows.
  • Execute end-to-end customer account onboarding, maintenance, and data updates in internal systems.
  • Perform name screening, due diligence checks, and other compliance-related reviews in line with AML and regulatory requirements.
  • Review customer profiles and transaction data to ensure accuracy, completeness, and adherence to internal policies.
  • Maintain accurate and up-to-date records across CRM and operational systems.
  • Perform regular data validation and reconciliation to ensure system integrity.
  • Identify process gaps and recommend improvements to enhance efficiency, accuracy, and control.
  • Support daily operational activities and handle ad-hoc tasks as assigned.
  • Ensure a...

Ready to Apply?

Join thousands of Americans building their careers

Apply Now