Back Office & AML/KYC Specialist (Hybrid)

xs; Kampung Cendana; Hybrid; MYR 42,000 - 64,000; Full time

Benefits offered by this job

Medical Insurance

Hybrid work

Full-time employment

Annual Leave

Global team

Job summary

XS is seeking a dedicated Back Office Officer in Malaysia to manage KYC, account openings, and AML monitoring for a fast-growing multi-asset CFD broker. You will prepare regulatory reports and enhance internal controls to support compliant operations.

This full-time, hybrid role offers competitive remuneration, medical insurance, and a multicultural, global team environment with opportunities for growth.

Qualifications

• University degree in Economics/Finance/Business or related field.
• Prior experience in a similar Back Office role.
• Proficient in MS Office and regulatory procedures.

Responsibilities

• Ensuring KYC procedures are correctly implemented for all clients.
• Executing account opening, maintenance and closure tasks.
• Monitoring client accounts for suspicious activity and AML reporting.
• Preparing regulatory reports for back office operations.
• Improving internal processes, systems, and controls.

Skills

KYC compliance

AML awareness

Account opening

Regulatory reporting

Client on-boarding

Microsoft Office

English fluency

Team collaboration

Education

Bachelor’s degree in Economics/Finance/Business

Tools

MS Excel

MS Word

Job description

XS is seeking a dedicated Back Office Officer in Malaysia to manage KYC, account openings, and AML monitoring for a fast-growing multi-asset CFD broker. You will prepare regulatory reports and enhance internal controls to support compliant operations.

This full-time, hybrid role offers competitive remuneration, medical insurance, and a multicultural, global team environment with opportunities for growth.