Junior Compliance

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

**Mandarin Speaker**

**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)**

**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 haves**:

- Minimum SPM qualification or higher.
- Fluent in English (verbal, written, and reading) with the ability to communicate in Mandarin.
- 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

**Nice to have**:

- 1 year working experience in compliance, fraud & risk or related roles
- Age 21 Years Old - 35 Years

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

Pay: RM3,000.00 - RM4,000.00 per month

**Benefits**:

- Professional development
- Work from home

Schedule:

- Afternoon shift
- Day shift
- Night shift

Supplemental Pay:

- 13th month salary
- Performance bonus
- Yearly bonus

**Education**:

- STM/STPM (required)

**Experience**:

- Compliance: 1 year (required)

**Language**:

- Chinese (required)
- Mandarin (required)
- English (required)