- Verify customer identities and ensure compliance with regulatory requirements.
- Analyze patterns to detect suspicious activities and prevent fraud.
- Maintain security measures to protect against financial crimes.
- Work with compliance and risk departments to ensure adherence to policies.
- Document findings related to fraud cases and KYC compliance.
- Respond to inquiries related to verification processes and compliance issues.
Job Type: Permanent
Pay: Up to RM4,500.00 per month
Schedule:
- Rotational shift
Application Question(s):
- Are you able to speak and write in Mandarin?
- Are you able to work in rotational shift?
Work Location: In person