• Must be proficiency with Microsoft Office suite, including advanced Excel (V Lookup, Pivot Tables, Macro etc.), Access, statistical technique and basic understanding of accounting knowledge.
• Sensitive to figures and able to apply professional scepticism
• Having experience in fast-growing transactional/technology company is an advantage
• Able to work independently with minimum supervision
• Take turn work on public holidays
• Malaysian Only

Transaction Monitoring

Responsibility:

• Understand and deal with compliance matter imposed by local central bank
• Conduct transaction monitoring/analysis to detect suspicious transaction and raise internal Suspicious transaction report
• Review the compliance alerts and prepare periodic ongoing monitoring reports
• Conduct periodical review on customers for any material change in the business relationship is operated and update any change in cust...