Junior Compliance

4 days ago

Kuala Lumpur, Malaysia Trinity Workforce Solution (M) Sdn Bhd Full time

**Junior Compliance (Fully Work From Home Opportunity) Igaming Industry**

**Fresh Graduate are welcome to apply**

**Basic Salary Range: RM 3,000 - RM 4,500**

**Benefits: Year End Bonus / Performance Bonus / Long Service House Allowance & Etc**

**Working Hours: On shift Basis (AM, Noon, Night)**

**Preferably Chinese**

**Key Responsibilities**:

- Inquire and escalate to the relevant department to verify possible fraud or suspicious customer activities.
- Maintain and update internal reports, highlighting abnormalities and escalating them with detailed remarks to the F&R department.
- Assist customer service team on customer activities queries. Escalate cases to superior for confirmation and approval.
- Maintain the target handling time of task completion set by management.
- Support ad hoc tasks as assigned by the leader or immediate supervisor.

**Requirements**:
**Must have**:

- Minimum SPM qualification or higher.
- Fluent in English & Mandarin (verbal, written, and reading)
- Strong time management and problem-solving skills.
- Capable of multitasking and working independently.
- Own PC/Laptop with specifications: 8GB RAM or above, Intel-Core i5 processor or AMD Ryzen 5 processor or above, and internet speed of at least 80 Mbps for work
- Age Range 21 - 35

Nice to have:

- 1 year working experience in compliance, fraud & risk or related roles
- If you are a person with multitasking abilities and attention to detail you are the right fit for this role

**Job Types**: Full-time, Permanent

Pay: RM3,000.00 - RM4,500.00 per month

**Benefits**:

- Opportunities for promotion
- Professional development
- Work from home

Schedule:

- Afternoon shift
- Early shift
- Night shift
- Rotational shift

Supplemental Pay:

- 13th month salary
- Commission pay
- Yearly bonus

Application Question(s):

- Do you have the ability to handle multitasking & attention to detail ?
- Are you willing to work from home ?
- Able to join on immediate basis ? its for March intake

**Education**:

- STM/STPM (required)

**Experience**:

- Compliance: 1 year (required)
- Fraud & Risk: 1 year (required)

**Language**:

- Chinese (required)
- English (required)

Work Location: In person

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