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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...
A

Risk and Compliance Associate - Mandarin Speaker

  • Full Time, onsite
  • Agensi Pekerjaan Language Talent Solutions Sdn. Bhd.
  • Kuala Lumpur, Malaysia
Salary undisclosed

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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Simplified

Job Summary: Risk and Compliance Associate

As a Risk and Compliance Associate, you will be responsible for conducting comprehensive Know Your Client (KYC) screenings, performing risk assessments, and verifying KYC documentation for both onboarding and existing customers. You will utilize various third-party and internal databases to ensure compliance with internal policies and guidelines. Your role will involve close collaboration with business units and group compliance to manage KYC documentation and address issues such as politically exposed persons (PEPs), politically exposed corporations (PECs), or adverse news hits. Additionally, you will conduct periodic reviews of existing customer profiles to maintain the accuracy and relevance of records.

Key Responsibilities:

  • Perform KYC screenings, risk assessments, and verifications for customers.
  • Conduct thorough searches in third-party and internal databases for screening purposes.
  • Implement and maintain KYC processes in alignment with internal policies and guidelines.
  • Collaborate with business units and group compliance to address client-related issues.
  • Conduct periodic reviews of existing customers.

Skills and Competencies:

  • Strong interpersonal, written, and verbal communication skills.
  • Critical thinking with logical decision-making abilities.
  • Ability to work independently with minimal supervision.
  • Proven ability to establish and maintain effective working relationships with diverse individuals.
  • Demonstrates sound judgment, a clear thought process, and good common sense.

Job Type: Contract
Contract length: 12 months

Pay: Up to RM4,300.00 per month

Benefits:

  • Health insurance
  • Opportunities for promotion
  • Professional development

Schedule:

  • Monday to Friday

Application Question(s):

  • How long is your notice period? (Immediately, 1 week, 2 weeks, 1 month, 2 months)

Education:

  • Diploma/Advanced Diploma (Required)

Experience:

  • compliance: 1 year (Preferred)

Language:

  • Mandarin (Required)
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