Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
Handle resolution of confirmed suspicious cases, including assisting to reach out to affected customers and internal teams for further investigation.
Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company's and users' interests
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Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
Handle resolution of confirmed suspicious cases, including assisting to reach out to affected customers and internal teams for further investigation.
Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company's and users' interests
...
Daily view, monitor and review the record of all company's CCTVs
Enforcement of the company rules & regulations, policies and others related to security to all employees, visitors and contractors including to conduct sport checking during night shift, Sunday, Public Holidays etc.
Investigate and/or reports abnormalities, hazards, unusual or suspicious acts, behaviours or circumstances related to the Security of the company to the Head of Dept. Maintain a good reputation with related authority department i.e. Police Dept, Bomba Dept, etc. Lodge police report as and whenever required.
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Daily view, monitor and review the record of all company's CCTVs
Enforcement of the company rules & regulations, policies and others related to security to all employees, visitors and contractors including to conduct sport checking during night shift, Sunday, Public Holidays etc.
Attend to complaints and reports from employees related to security. Ensure the issues to be taken immediate action.
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