ë§ë ˆì´ì‹œì•„ ì§ì—… Korean Kyc / Aml Analyst (financial Service)
Kuala Lumpur, Malaysia
Job Description
About the company: One of the largest BPO companies in the world. Work location:
- Kelana Jaya, Selangor Malaysia (Kuala Lumpur)
- Office is walking distance from train station
- We strive to provide best and world-class customer experience to our clients. Therefore, helping our customers solving their problem is our most favorite thing to do!
- Our analyst reviews customer profiles and certification, they also monitor transactional alerts generated by various systems on a daily basis and performs the necessary searches and investigation
- Scope of work: Transaction Monitoring and screening + Cases investigation +Reporting
- Communication Channel: Backend support - Email + Chat
- Able to Read + Write : B2 English + Fluent Korean (Native Speaker / Topik 5 or above)
- University Degree - Diploma holders will need to route it to ops for approval
- Understanding of Banking regulatory requirements, legislation and knowledge of AML regulations, trends and ACAMS Certification will be an added advantage (not mandatory)
- MYR 9,000 / month
- Annual leave and Medical Leave
- Staff insurance
- Work permit sponsorship
- (Overseas Candidate - Company provides Flight Ticket to Malaysia & Temporary Accomodation)
- Day shift
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Job Detail
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Job IdJD882297
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKuala Lumpur, Malaysia
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EducationNot mentioned