Risk & Compliance Analyst | Mandarin Speaker ( C106 )
Agensi Pekerjaan Career International FOS Sdn Bhd Kuala Lumpur Full-time
Minimum degree holder
- At least 6 month of relevant work experience in customer service, compliance or e-commerce
- Fluent in MANDARIN ( native or local speakers welcome )
- Willing to work on 7 Day rotational shifts
- Handle email, chat and voice support for e-commerce customer
- Perform checks on suspicious or faulty transaction
- Follow KYC and AML/CTF compliance guidelines
- Deliver excellent customer service while mitigating risks
- Provide KPI allowances and shift allowances
KAALI HR Sdn. Bhd.Kuala Lumpur
this timeframe)
• Proficient in English and Mandarin
• Must be able to do 90% Analysis, 10% Inbound calls
• Risk Identification and Assessment:
Identifying potential risks to the organization, evaluating their likelihood and impact, and developing risk...
Global BlueKuala Lumpur
related to both compliance and business processes.
• Accuracy and timeliness of compliance and business analysis reports.
• Improvements in operational efficiency resulting from compliance and business analysis activities
Skills
• Ability to multitask...
KerryKuala Lumpur
in a truly global environment.
About the role
Work Location : 1 Powerhouse, PJ (5mins walk from MRT Bandar Utama)
Reporting Line : Indirect Tax Compliance Manager EMEA
As the Indirect Tax Compliance Analyst, you will play a pivotal role...