Aml Analyst Korean Speaker(?? ??? ?? ???/???)

Petaling Jaya, Selangor, Malaysia

Job Description


MohonKelayakan\xe3\x86\x8d\xec\x99\xb8\xea\xb5\xad\xec\x96\xb4 : TOEIC 700\xec\xa0\x90 \xec\x9d\xb4\xec\x83\x81\xc2\xb7 2 years of financial services experience (CS, Collections, Collections litigation, mortgage document/ contract processing, KYC, Name Screening, Credit card sales, etc)\xc2\xb7 Strong analytical skill, critical thinking, good follow through and agileTanggungjawab\xeb\x8b\xb4\xeb\x8b\xb9\xec\x97\x85\xeb\xac\xb4\xe3\x86\x8dTransaction monitoring and screening + Cases investigation + Reporting *Communication channel: Email & Chat\xed\x9a\x8c\xec\x82\xac \xec\x9c\x84\xec\xb9\x98Kelana Jaya, Selangor Malaysia *Work at office\xec\x9e\x90\xea\xb2\xa9\xec\x9a\x94\xea\xb1\xb4\xe3\x86\x8d\xed\x95\x99\xeb\xa0\xa5 : \xeb\x8c\x80\xec\xa1\xb8\xec\x9d\xb4\xec\x83\x81\xe3\x86\x8d\xea\xb2\xbd\xeb\xa0\xa5 : \xea\xb2\xbd\xeb\xa0\xa5\xeb\xac\xb4\xea\xb4\x80\xe3\x86\x8dNative Korean + Intermediate & up English (B2) Or Near-Native (Fluent English + Korean *TOPIK 6 level + Native language)Manfaat\xc2\xb7 Training provided\xc2\xb7 Snacks & drinks provided for free in office pantry\xc2\xb7 Medical Insurance (Dental, Optical)\xc2\xb7 10 days Annual Leave \xc2\xb7 14 days Sick Leave\xc2\xb7 Performance Bonus & Annual Salary Increment\xc2\xb7 CTO/Allowance provided for shifts on PH \xc2\xb7 Career Development Program (promotion opportunities)\xc2\xb7 For Expats- additional relocation packageo Visa will be providedo 1-way flight ticket will be provided from their home country to Malaysiao 6 nights and 7 days hotel stay (4 star & up) upon arrivalKemahiranAML regulations Anti-Money Laundering (AML)Important InformationNever provide your bank or credit card details when applying for jobs. Do not transfer any money or complete unrelated online surveys. If you see something suspicious, Report This Job ad.

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Job Detail

  • Job Id
    JD1060992
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Petaling Jaya, Selangor, Malaysia
  • Education
    Not mentioned