jobs in Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

Agensi Pekerjaan XGiants Consulting Malaysia Hiring! Contract Payments Acceptance Risk Analyst in WP Kuala Lumpur, Earn up to MYR 6,500 - Ricebowl

Payments Acceptance Risk Analyst jobs
MYR4,000 - MYR6,500 Per Month

Bandar Kuala Lumpur, WP Kuala Lumpur

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Posted 8 hours ago • Closing 23 Jan 2027
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Working Location

  • Jalan Maarof Bandar Kuala Lumpur WP Kuala Lumpur Malaysia 58000

Job Description

Requirements

  • Minimum 3 years of relevant experience, such as compliance investigation, content governance monitoring and platform governance, preferably within the sector of social media apps or aIl content generation apps.

  • Proficiency in Microsoft Office Suite, familiarity with Jira or similar project management tools.

  • Excellent communication and problem-solving skills, ability to work independently as well as part of a team.

  • High level of integrity, reliability, and discretion.

  • Strong analytical and investigative skills.

Responsibilities

  • Monitor content governance risk of payment acquiring merchants per aligned SOP via measures including but not limited to Open Research, Actual testing and Framework review.

  • Define and communicate risk remediation plan on observed risks with commercial team per approved guidelines.

  • Oversee the remediation status of high risk merchants and escalate out-of-appetite merchants for further review and risk mitigation.

  • Review contents of partner applications such as Google, Apple, Tiktok. Also known as UGC (User generated content) review.

  • Requires testing using voice/video of the applications.

  • Identify process and policy enhancement opportunity based on first-hand review feedback.

  • Coordinate with cross-functional team for policy optimization.

  • Work with product and cross-functional team to streamline review process and tools with improved productivity

Benefits

  • EPF
  • SOCSO
  • EIS
  • Medical and Hospitalisation Leave
  • Annual Leave
  • Allowance Provided
  • 5 Working Days

Skills

Compliance Anti-Money Laundering (AML) Know Your Customer (KYC) Content Management Systems (CMS) Financial Risk Management Policy Analysis Payments

How to get to this company by public transport?

Bandar Kuala Lumpur

Nearby Public Transportation

All LRT KTM
  • KTM - ABDULLAH HUKUM

    0.2 km

  • LRT - ABDULLAH HUKUM

    0.2 km

  • KTM - ANGKASAPURI

    0.4 km

  • KTM - MID VALLEY

    0.6 km

  • LRT - KERINCHI

    0.6 km

  • KTM - SEPUTEH

    0.9 km

  • LRT - BANK RAKYAT BANGSAR

    1.3 km

  • LRT - UNIVERSITI

    1.4 km

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