Junior Compliance (Work From Home)

Administrative Assistants (Administration & Office Support)
Daily monitor customers' applications, transaction patterns, and activities to ensure meeting compliance standards.
Inquire and escalate to the relevant department to verify possible fraud or suspicious customer activities.
Maintain and update internal reports, highlighting abnormalities and escalating them with detailed remarks to the F&R department.
Assist customer service team on customer activities queries. Escalate cases to superior for confirmation and approval.
Maintain the target handling time of task completion set by management.
Support ad hoc tasks as assigned by the leader or immediate supervisor.
Requirements
Minimum SPM qualification or higher.
Strong time management and problem-solving skills.
Capable of multitasking and working independently.
Own PC/Laptop with specifications: 8GB RAM or above, Intel Core i5 processor or AMD Ryzen 5 processor or above, and internet speed of at least 80 Mbps for work.
1 year working experience in compliance, fraud & risk or related roles.
Additional Information
Basic salary up to RM4,000.
Able to work rotational shifts and during Public Holidays with double pay.
Working shift: 8:00AM - 6:00PM, 1:00PM - 11:00PM, 10:00PM - 8:00AM (RM500 extra shift allowance if work nightshift).
8 days off in a month.
13 months bonus + up to 6 months performance bonus.
Fully work from home.
Company InformationRegistration No. 200810144N#J-18808-Ljbffr