# Operations & Compliance AssociateKorean/Japanese Speaker

**Company:** [Fuku](http://jobs.workable.com/companies/cVzy4Zi49yLx9EZznjyX2v.md)
**Location:** Johor Bahru, Malaysia
**Workplace:** on site
**Employment type:** Full-time

[Apply for this job](http://jobs.workable.com/view/ad2cb221-ee8a-4fe9-b59a-b1a321d9442a)

## Description

Our esteem client is looking for an Operations & Compliance Associate(Korean/Japanese Speaker).  
  
\- Maintain proper records of client information and ensure documents are securely stored in accordance with company procedures and regulatory requirements.  
\- Support daily operational activities including account registrations, transaction processing (deposits and withdrawals), and preparation of operational reports.  
\- Assist with client verification processes (KYC) and conduct basic risk assessments based on client profiles, locations, and transaction behaviour.  
\- Collaborate with internal teams such as finance, compliance, and audit to provide documentation, reconcile transactions, and address operational matters.  
\- Prepare reports and highlight operational findings or issues to the supervisor when required.  
\- Support the development and communication of operational procedures, guidelines, and policy updates.  
\- Respond to client or internal department inquiries and assist in resolving operational issues or complaints in a timely manner.  
\- Assist in system setup or configuration tasks based on established operational requirements.  
Monitor and escalate any suspicious activities or compliance concerns, including potential money laundering or other unlawful activities.  
\- Follow the assigned shift schedule and report operational matters or concerns to the supervisor when necessary.