Customer Service
2 months ago
**Job description**
We are the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
**Responsibilities**:
- Identify and propose procedure and process enhancements
- Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
- Work closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the business
- Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence
- Identification and documentation of unusual activity
**Requirements**:
- At least 1 years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Prefer someone from Banking / Finance
- Demonstrated ability to write effectively
- Superior organizational skills
- Strong communication skills
- investigative skills & detailed orientated
- ACAMS desirable
**Working with US**
- Do something meaningful; Be a part of the future of finance technology and the No.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organization
- Great career development opportunities in a growing company
- Competitive salary, Casual work attire
**Salary**: RM2,500.00 - RM2,800.00 per month
**Benefits**:
- Health insurance
- Opportunities for promotion
- Professional development
Schedule:
- Rotational shift
Supplemental pay types:
- Overtime pay
Application Deadline: 07/12/2023
Expected Start Date: 07/17/2023
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