Regulatory Compliance Associate Mandarin Speaker
Bangsar, Kuala Lumpur, Malaysia
Job Description
- Monitor cases generated by the system and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client\'s internal compliance policy
- Analysing 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
- Bachelor\'s the above degree/University degree/equivalent degree
- Preferably having Simplified Mandarin Language skills.
- 1-year experience working in Compliance/ Anti-Fraud/ AML, ideally within financial institutions or e-Commerce or MNC or consulting firm etc.
- General understanding of Anti-Fraud/ AML and Sanctions regulations, risks and typologies
- Excellent analytical and problem-solving skills, and excellent communication skills.
- Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
- Proficient in MS Office applications (Excel, Word, PowerPoint)
All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.
Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.
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Job Detail
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Job IdJD962802
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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 LocationBangsar, Kuala Lumpur, Malaysia
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EducationNot mentioned