Epicareer Might not Working Properly
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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
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Jobs or company...

KYC - Risk and Compliance Associate ( Mandarin Speaking)

RM 3,300 - RM 4,500 / month

Apply on

Indeed MY

Availability Status

This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.

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Risk and Compliance Associate

Roles and Responsibilities

  • Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers.
  • Conduct searches in various third party and internal databases for screening.
  • Implement and maintain appropriate KYC checking based on internal policy/guideline.
  • Liaise closely with all business lines in managing the KYC documentation.
  • To conduct periodic review on existing customers.
  • *Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients’ hits (e.g.: - PEP, PEC, adverse news).

Soft Skills

  • Strong interpersonal, written and verbal communication skills
  • Has critical thinking skills and thinks logically
  • Can work with minimal supervision
  • Can establish and maintain effective working relations with a wide variety of individuals
  • Demonstrates clear thought process and good common sense

Must have:

  • Language skills for Mandarin: can read and write

Good to have:

Compliance related area working experience

Job Types: Full-time, Contract
Contract length: 12 months

Pay: RM3,300.00 - RM4,500.00 per month

Language:

  • Mandarin & Read Mandarin (Required)
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