Job Description:- Perform Risk Assessment and recommend on all new merchant application prior to approval by Head, Risk Management
Prepare report for the CEO on al high risk new merchant application approved on monthly basis for CEO's notation- Review on Risk Assessment for transaction prepared by Operation Team prior to decision by Head, Risk Management
Monitor fraudlent transactions reported by Operation Team
- Assist Head, Risk Management to analyze Business Risks for new and existing products
Assist Head, Risk Management to review on existing internal policies throughout Business Operations to ensure risk mitigation- Perform any other duties as instructed by Head, Risk Management from time to time
Bachelor's Degree holder.- Basic banking and IT background are added advantages.
Transaction monitoring experience is an advantage.
- Able to work under minimum supervision
Language (s): Bahasa Malaysia and English- Fresh grads are welcome to apply.
Office location: Kampung Baru, Kuala Lumpur.
Job Types: Full-time, Permanent
Pay: RM2,
- 00 - RM3,000.00 per month
Benefits: - Additional leave
Health insurance Opportunities for promotion
Professional development
Schedule:
Education:
Language:- Bahasa Malaysia (Preferred)
English (Preferred)
