Operations Executive
4 weeks ago
Monitor and summarize transactions for suspicious trends
- Conduct sanction/clients
- Monitor and summarize transactions for suspicious trends
- Conduct sanction/clients screening and report to the manager
- Work as a team and liaise with other business departments. screening and reporting to the manager
- Work as a team and liaise with other business departments.
**Job Type**: Contract
Contract length: 6 months
**Salary**: RM3,000.00 per month
**Benefits**:
- Opportunities for promotion
Schedule:
- Fixed shift
Supplemental Pay:
- Overtime pay
Ability to commute/relocate:
- Kuala Lumpur: Reliably commute or planning to relocate before starting work (required)
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