Junior Compliance Analyst (Mandarin)
Remote, Selangor
Posted 2 days ago
- Company:
- Recruiter
- Company Description:
- I am a freelance recruiter for external clients. I help to match the right candidate with the right job.
- Contract Type:
- Full Time
- Experience Required:
- No Experience
- Education Level:
- Upper Secondary School
- Number of vacancies:
- 1
Job Description
- Escalate fraudulent or suspicious activities to the relevant departments
- Maintain and update internal reports with detailed remarks for the respective departments
- Work on ad hoc tasks as assigned by management or immediate supervisor
Requirements:
- If SPM leaver, must pass relevant subjects
- Must be proficient in Mandarin
- Must be Malaysian
- 1 year working experience in compliance, fraud & risk will be added advantage
- Salary:
- RM 4,500.00 Monthly
