at Wellous Sdn Bhd
Sungai Besi, KL, Malaysia - 00000
|Start Date||Expiry Date||Salary||Posted On||Experience||Skills||Telecommute||Sponsor Visa|
|Immediate||27 Dec, 2020||Not Specified||28 Sep, 2020||1 year(s) or above||Regulations,Management Skills,Communication Skills,English,Multitasking,Mandarin||No||No|
Required Visa Status:
|US Citizen||Student Visa|
|OPT||H4 Spouse of H1B|
|GC Green Card|
|Full Time||Part Time|
|Permanent||Independent - 1099|
|Contract – W2||C2H Independent|
|C2H W2||Contract – Corp 2 Corp|
|Contract to Hire – Corp 2 Corp|
- Candidate must possess at least minimum 1-2 years experiences in related field is required in this position.
- At least Diploma in business administration, management or related field.
- Required Language(s): Mandarin, English and Bahasa
- Understand Mandarin is required for this position
- Strong in problem solving, critical thinking, interpersonal, verbal and written communication skills.
- Advise management on the company’s compliance with laws and regulations through detailed reports.
- Exceptional leadership and time, task and resource management skills.
- Self-motivated with high integrity and ability to work independently with minimal supervision and multitasking.
- Attentive to details and organized.
- Demonstrate high enthusiasm and drives
- Any tasks assigned by the Management
Job Type: Full-time
Salary: RM2,000.00 - RM3,000.00 per month
- Compliance: 1 year (Preferred)
- Mandarin (Preferred)
- Temporarily due to COVID-19
How To Apply:
Incase you would like to apply to this job directly from the source, please click here
- Developing company policies and responding to policy violations.
- Implement the regulatory requirements, ensuring the efficiency and effectiveness of the policies, guidelines and procedures.
- Investigating high risk clients and reporting when necessary and obtaining all necessary documentation.
- Escalating suspicious alerts for further review, investigation and file suspicious transaction report.
- Perform further investigation on identified suspicious client and client’s transactions and report to compliance officer.
- Test buy from e-commerce platform (such as Lazada, Shopee and etc)
- Dealing with customers and dealers.
Accounts / Finance / Tax / CS / Audit
Business Administration, Administration, Business, Management
Sungai Besi, Malaysia