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Junior Compliance - Fully WFH

RM 3,000 - RM 4,500 / month

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Key Responsibilities:

  • Daily monitor customers' applications, transaction patterns, and activities to ensure meeting compliance standards.
  • Inquire and escalate to the relevant department to verify possible fraud or suspicious customer activities.
  • Maintain and update internal reports, highlighting abnormalities and escalating them with detailed remarks to the F&R department.
  • Assist customer service team on customer activities queries. Escalate cases to superior for confirmation and approval.
  • Maintain the target handling time of task completion set by management.
  • Support ad hoc tasks as assigned by the leader or immediate supervisor.

Requirements:

Must haves:

  • Minimum SPM qualification or higher.
  • Fluent in English (verbal, written, and reading) with the ability to communicate in Mandarin.
  • Strong time management and problem-solving skills.
  • Capable of multitasking and working independently.
  • Own PC/Laptop with specifications: 8GB RAM or above, Intel Core i5 processor or AMD Ryzen 5 processor or above, and internet speed of at least 80 Mbps for work

Nice to haves:

  • Preferably between the ages of 21 – 35 years old.
  • 1 year working experience in compliance, fraud & risk or related roles.

Additional highlights:

  • 10H working hours, permanently WFH. Rest days as scheduled by superior.
  • Able to work rotational shifts and during Public Holidays.
  • 13 months bonus + up to 6 months performance bonus.

Job Type: Permanent

Pay: RM3,000.00 - RM4,500.00 per month

Benefits:

  • Opportunities for promotion
  • Professional development
  • Work from home

Schedule:

  • Early shift

Supplemental Pay:

  • 13th month salary
  • Performance bonus

Language:

  • Bahasa Melaysia (Preferred)
  • English (Preferred)
  • Mandarin (Preferred)

Work Location: In person