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Customer Service

RM 3,000 - RM 3,300 / month

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  • Review new client documents and orders to ensure the legality and compliance of transaction processes.
  • Conduct KYC procedures and risk assessments to identify potential risks.
  • Handle banking documents and maintain efficient communication with relevant institutions.
  • Monitor regulatory updates and optimize compliance workflows to ensure adherence to regulations.
  • Background in finance, law, or risk control preferred
  • Detail-oriented with strong risk assessment and analytical skills
  • Excellent verbal and written communication skills
  • Quick learner, able to adapt to new regulations and industry standards
  • Fluency in English or other foreign languages is a plus .
  • University diploma or above, with logical thinking and a strong learning ability.
  • Require mandrian speaker
  • EPF, SOCSO, EIS
  • Medical Reimbursement
  • 8 days annual leave