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This job is a Regulatory Compliance Associate focusing on Mandarin markets. You might like this job because you get to investigate and analyze transactions to prevent fraud while working with a supportive team in a fast-paced environment!
Undisclosed
Subang Jaya, Kuala Lumpur
Job Description
Monitor cases generated by the system from Mandarin markets and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy
Analyzing complex transactions and conducting holistic reviews and searches, gathering data and recording evidence to detect any fraud/ suspicious transaction
Accumulating facts from investigations and reporting unusual client activities
Operating within agreed business SLAs and confidentiality standards
Conduct periodic account reviews to ensure clients comply with policies
Perform background checks on the client to make sure the client is not involved in fraudulent activities
Assume responsibility for other relevant tasks as assigned from time to time
#LI-GM
Job Requirements
Company Benefits
Optical coverage
Employees have access to claim for prescription glasses and contact lenses.
Employee assistance program
Employees have access to employee assistance on challenges related to work, family, relationships and finances.
Health screening program
Employees can enjoy the benefits of comprehensive health screening at any clinic of their choice.
Bonuses
Our bonus programs reward our people for their achievements and their contributions to our business.
Recognition awards
Our recognition program involves both monetary and non-monetary awards which can be endorsed by fellow colleagues.
Performance equity
Our leadership equity grants are awarded to recognize exceptional performance or a significant career milestone.
Additional Info
Company Activity
Last active - few days ago
Experience Level
0 - 10 Years of Experience
Company Profile
