Compliance Analyst (Korean)*

Location Malaysia
Discipline Banking
Job reference 165049
Salary 7000.0
Consultant name Hoang Ha Anh Nguyen
Contact email [email protected]
Contact no. 03-20870000
Contact name Hoang Ha Anh Nguyen
Contact email [email protected]
Contact no. 03-20870000

Compliance Analyst

Location: Kuala Lumpur
Salary: RM7,000


Role Purpose:

The primary role is to review and establish/investigate the system alerts via a preliminary review to establish if there is anything unusual / discrepancy in the alert.  The Associate seeks to validate the usefulness of the alert by utilizing internal system data sources to establish whether the transaction behavior` is lawful and non-suspicious. The findings must be summarized in a clear and concise manner with evidences and thus ensuring that the work is completed in accordance with established procedures and standards.


Responsibilities:

  • Review the transaction / alert and highlight to Level 2 escalation if unusual activity is indicated
  • Build on Process & Industry knowledge based on Fraud and Anti Money Laundering trends
  • Adhere to the process requirements in accordance with established procedures and set standards.
  • Complete assigned tasks independently in the established timeframe as per the process benchmarks
  • Achieve the levels of productivity and quality as per the standards, agreed for the process.All data requirements (timesheets and process information) is accurately updated in a timely manner.
  • Adhere to Organization Policies and Rules
  • Develop subject matter expertise in Fraud, AML & Customer Experience domain
  • Shoulder additional team responsibility and engage with members as relevant
  • Respond to customer query in the Korean Language


Qualification & Skills:

  • Graduate – preferably in Commerce & Finance background (Bachelor’s Degree)
  • Korean Communication – Strong Articulation & Written
  • Logical & Analytical thought flow
  • Team Player


Normal working hours (9am-6pm), Monday-Friday