Compliance Officer - Wellous

  • Kuala Lumpur, Kuala Lumpur, Malaysia
  • Apply by: Oct 30, 2024
  • 1 Vacancy
  • Local Candidates (Malaysia)
  • Salary: 2000 MYR - 3000 MYR
  • Shift: Rotating
  • Career Level: Entry Level
  • Degree: Diploma
  • Experience: Year
  • Full Time/Permanent
  • Work from Office
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Job Description

•Developing company policies and responding to policy violations.
•Implement the regulatory requirements, ensuring the efficiency and effectiveness of the policies, guidelines and procedures.
•Investigating high risk clients and reporting where necessary and obtaining all necessary documentation
•Escalating suspicious alerts for further review, investigation and file suspicious transaction report.•Perform further investigation on identified suspicious client and client’s transactions and report to compliance officer
.•Test buy from e commerce platform (such as Lazada, Shopee etc).
•Dealing with customers and dealers.

Skills Required