Location:
Remote, Selangor
Contract Type:
Full Time
Experience Required:
No Experience
Education Level:
Upper Secondary School
Salary:
4.500,00 MYR /
Monthly
Job Description
- Monitoring customers' applications, transaction patterns and other activities to ensure they meet compliance standards
- 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
- 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
Number of vacancies:
1
Company Description
I am a freelance recruiter for external clients. I help to match the right candidate with the right job.
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