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Compliance Administrator

2 months ago

Malaysia Gkash Sdn Bhd Full time
Job Responsibility
  1. Consult with relevant units to determine, quantify, and mitigate risks involved in establishing and maintaining various client and industry relationships.
  2. Responsible for assessing metrics and monitoring procedures in tracking, monitoring, and mitigating transactional risks.
  3. Monitoring transactions for all merchants and preparing the daily risk monitoring report.
  4. Doing transaction reviews on any merchant that triggers an alarm for having a suspicious pattern of transactions.
  5. Preparing risk assessment for new merchants that are onboarded.
  6. Checking the documentation submitted by the merchant.
  7. Handling transaction reviews from card acquirers by contacting merchants via email and phone calls.
  8. Handling dispute and chargeback cases that are received from card acquirers.
  9. Submitting e-money Fraud Report to regulator.
  10. Maintenance of customer risk/chargeback history.
  11. Perform tracking and reporting on risk and compliance matters.
  12. Proactively seek and recommend enhancements to processes related to risk and compliance.
  13. Performing duties and responsibilities assigned by management.
Job Requirements
  1. Experience 2-3 years with risk and compliance.
  2. AMLA/ CFT Policy.
  3. 5 days work.
Job Benefits
  1. Allowance.
  2. KWSP.
  3. Good environment.
  4. Training provided.
  5. 5 working days.
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