Junior Compliance Specialist
3 days ago
**Junior Compliance (Fully Work From Home Opportunity) Igaming Industry**
**Basic Salary Range: RM 3,000 - RM 4,000**
**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
**Job Types**: Full-time, Permanent
Pay: RM3,000.00 - RM4,000.00 per month
**Benefits**:
- Health insurance
- Professional development
- Work from home
Schedule:
- Rotational shift
Supplemental Pay:
- 13th month salary
- Performance bonus
Application Question(s):
- Have worked before in igaming industry before ?
**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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