Financial Crime Compliance - Selangor

job description

The Company

Our is in the business of providing back end processing and customer contact services to various business areas of the Banking group around the world. Since Our client supports countries from different parts of the world, the working hours will be aligned with the working hours of the country that is being supported and may not be the same as the working hours being adopted by local companies.

About the role

• Ability to speak and understand English and Chinese (spoken & written) languages


• Ability to write business letters and reports


• Strong decision making skills


• Ability to grasp quickly.


• Strong analytical skills


• Ability to understand and interpret numeric data.


• Flexibility to work shifts.


• Ability to work under pressure


• Ability to build rapport with people.


• Ability to maintain focus while working with voluminous data


• Ability to multi Task


• Investigative skills


• Ability to make a reasoned judgment from all the facts available as to whether activity on an account.