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
United Overseas Bank (UOB)Kuala Lumpur
The Compliance function is a strategic partner and a trusted business enabler to the Board and senior management. It is our responsibility to ensure that the Group continuously fulfils its regulatory obligations in today’s tight and dynamic regulatory landscape...
KAALI HR Sdn. Bhd.Kuala Lumpur
evaluating their likelihood and impact, and developing risk mitigation strategies.
• Ensuring adherence to relevant laws, regulations, and industry standards, and generating reports on compliance status.
• Designing and implementing compliance programs...
Agensi Pekerjaan Right RecruitKuala Lumpur
Overview
• Our client is providing multilingual and full range of professional services like Banking Service / Financial service / Food Delivery / Worldwide Social Media platform / E-commerce / Shared Service and etc.
Your Mission:-
• Provide...