- Leboh Ampang Bandar Kuala Lumpur WP Kuala Lumpur Malaysia 50480
兼职 Part-Time Compliance Support Executive 工作, 薪水 up to MYR 12.5, Akbar Money Changer WP Kuala Lumpur 公司招聘中 - Ricebowl
Posted
18 hours ago • Closing
20 Sep 2026
最后机会申请此工作。
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工作地点
职位描述
任职资格
Diploma or Bachelor's Degree in any relevant discipline.
Fresh graduates are welcome to apply.
Good communication and customer service skills.
Strong attention to detail and problem-solving ability.
Proficient in Microsoft Office.
Eager to learn and able to work in a fast-paced environment.
岗位职责
Review customer and transaction information to support AML/CFT compliance.
Perform customer due diligence (CDD) and transaction screening.
Provide compliance and operational support to branches and agents.
Respond to Helpdesk enquiries and assist users with platform-related issues.
Monitor compliance with company policies and regulatory requirements.
Maintain compliance records and prepare reports.
Support compliance training, projects and continuous process improvements.
好处
- Training Provided
- 5 Working Days
- Annual Leave
- Medical and Hospitalisation Leave
- EPF
- SOCSO
- EIS
- Work from Home
如何乘坐公共交通前往这家公司？
Bandar Kuala Lumpur
附近的公共交通
LRT - MASJID JAMEK
0.2 km
LRT - PASAR SENI
0.6 km
MRT - PASAR SENI
0.6 km
LRT - PLAZA RAKYAT
0.8 km
KTM - BANK NEGARA
0.9 km
LRT - BANDARAYA
0.9 km
MRT - MERDEKA
1.0 km
KTM - KUALA LUMPUR
1.0 km
MRL - MAHARAJALELA
1.1 km
LRT - DANG WANGI
1.2 km
MRL - MEDAN TUANKU
1.3 km
MRL - BUKIT NANAS
1.4 km
MRL - HANG TUAH
1.4 km
LRT - HANG TUAH
1.4 km
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