jobs in Agensi Pekerjaan XGiants Consulting Malaysia Sdn Bhd

合同工 Payments Acceptance Risk Analyst 工作, 薪水 up to MYR 6,500, Agensi Pekerjaan XGiants Consulting Malaysia WP Kuala Lumpur 公司招聘中 - Ricebowl

Payments Acceptance Risk Analyst jobs
MYR4,000 - MYR6,500 每月

Bandar Kuala Lumpur, WP Kuala Lumpur

最后机会申请此工作。
Posted 10 hours ago • Closing 23 Jan 2027
最后机会申请此工作。
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工作地点

  • Jalan Maarof Bandar Kuala Lumpur WP Kuala Lumpur Malaysia 58000

职位描述

任职资格

  • 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.

岗位职责

  • 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

好处

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

所需技能

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

如何乘坐公共交通前往这家公司?

Bandar Kuala Lumpur

附近的公共交通

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

重要安全守则

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