Chinese-Speaking Back Office Officers
Core
Monitor, manage, and execute client funding requests including deposits, withdrawals, and refunds while ensuring anti-money laundering compliance.
Role type
Back office officer (funds processing)
Builds
Client funding transactions and compliance reports
Domain
Financial services / Payments
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Finance, economics, or accounting degree; Chinese (fluent); English (fluent); Shift work adaptability; Numerical literacy; Computer literacy
Preferred skills
Experience in a similar position
Responsibilities
Process deposits, withdrawals, and refunds; Ensure compliance with anti-money laundering procedures; Assist departments with client fund issues; Suggest system enhancements
Seniority
Entry to Mid-level
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