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This job is all about helping manage data related to risk and compliance. You might like this job because you’ll work with various systems, analyze information, and support a team while learning valuable skills in data management!
Undisclosed
Kuala Lumpur, MY, Kuala Lumpur
Job Description
- Receive/ collect data from data requestor, and perform analysis and verification to data requestor.
- Data entry into multiple systems and tools, including Know Your Client (KYC) system, conflict checks system and risk management system.
- Keep track and follow up check results.
- Analyze result, and execute follow up actions prompted by the result.
- Update data requestor and attend to questions from data requestor.
- Update systems on the status of requests.
- Daily and weekly reporting.
- Documentation of checks and results.
Job Requirements
Company Benefits
Comprehensive Insurance Coverage
Employees are provided with labor and health insurance, along with group insurance plans, ensuring robust health and financial protection.
Professional Development Support
The firm offers incentives for obtaining professional certifications, subsidies for association membership fees
Flexible Working Arrangements
Recognizing diverse needs, Deloitte provides flexible working hours and leave systems, including anticipated and deferred annual leave.
Employee Well-being Programs
Initiatives such as physical health checks, Employee Assistance Programs, and subsidies for group activities and sports clubs.
Additional Info
Company Activity
Last active - few hours ago
Experience Level
0 - 10 Years of Experience
Company Profile
