Compliance / Due Diligence Officer Fresh Graduate
2 months ago
**Why Join?**
**Our client is a well-known MNC which offers attractive benefits as below**:
- Transportation Allowance
- RM450 per month
- Insurance & Medical Coverage
- Performance Incentive
- Annual Leave / Birthday Leave / Floating Leave
- 16% EPF Contribution from employer
- Training Provided
**Responsibilities**:
To process all AML Check that are outsourced to the department within the agreed Service Level Agreement (SLA) and according to the agreed Standard Operating Procedure and guidelines.
**Operations: Processing/ AML Check**
- _- Customer Due Diligence (AML) Checking_
- _-Policy Issuance_
**Administrative Procedure Review**
- _- Assist in reviewing necessary documents and review procedures to enhance controls and efficiency_
- _- On-time identification of errors, delays or any other problems, with subsequent diagnosis & resolution via corrective and preventive measures_
**Job Requirements**:
- Open for fresh graduates from any background, preferably finance/ business admin
- **Fresh Graduates are welcome**:
- Full-Time position(s) available.
- Must be willing to work in Cyberjaya.
**Job Types**: Full-time, Permanent
**Salary**: From RM2,900.00 per month
Schedule:
- Monday to Friday
Application Question(s):
- expected salary range
**Language**:
- Mandarin (preferred)
- Bahasa Malaysia (preferred)
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