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Job Provider - IT Anti-Money Laundering Analyst, digital data reviewer

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TSmakati
post Jun 7 2023, 06:24 PM, updated 10 months ago

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Joined: Jul 2019


hello,


US company is hiring:



1- digital data reviewer ( english,thai,arab,korean,indonesia,japanese, mandarin,tagalog)
location: kuala lumpur,malaysia

•Organize, categorize, and publish content and information using specific tools and channels.
•Review, classify and/or eliminate highly sensitive content.
•Understand and remain updated on changing client policies and guidelines.
•Investigate, resolve, and relay complex content issues to the broader Trust and Safety team within agreed-upon turnaround times and standards of quality.
•Serve as an advocate for the user community.
•Engage in conversation around socially sensitive topics with the purpose of keeping our communities safe.
•Participate in process improvement initiatives that improve quality and efficiency of work.

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2-Compliance Associate -( vietnamese ,japanese, korean, mandarin)
•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 (Japanese/vietnamese/korean/mandarin) Language

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3-Anti-Money Laundering Analyst-english
location: kuala lumpur,malaysia

•Bachelor's the above degree/University degree/equivalent degree
•1-year experience working in Compliance/ Anti-Fraud/ AML, ideally within financial institutions or e-Commerce or MNC or consulting firm etc.
•General understanding of Anti-Fraud/ AML and Sanctions regulations, risks and typologies
•Excellent analytical and problem-solving skills, and excellent communication skills.
•Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
•Proficient in MS Office applications (Excel, Word, PowerPoint)

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4-digital marketing ( thai, indonesia, traditional mandarin)

•Understand the workings of Digital Marketing programs and search engine optimization towards promoting appropriately the profit
goal of the organization
•Maintain campaign reporting, metrics, and site analysis, and oversee execution of campaign schedules and budgets
•Experience in implementing optimization solutions, creating keyword packs, and providing bid and budget recommendations for Digital Marketing accounts/clients
•Knowledge of various Digital Marketing reports to gather and analyses data at a campaign and account level. Also, should be able to provide reports to supplement optimization recommendations or incremental opportunities.
•Capable of strategic and goal-driven optimization techniques tailored to a client's’ requirements (branding, customer acquisition, lead generation or online sales) using Digital Marketing Search, Display, Mobile, and etc
•Minimum Bachelor's Degree or equivalent practical experience with a strong academic record
•1 year of relevant digital marketing experience – Fresh grads with Marketing background will also be considered

pls send resume to
chong1419@outlook.com


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