Work authorization in the country you apply is required (local citizen or permanent resident). Visa sponsorship, work permit sponsorship, and relocation support are not available.
Work authorization in the country you apply is required (local citizen or permanent resident). Visa sponsorship, work permit sponsorship, and relocation support are not available.
Oversee the execution and optimization of the AML operational framework in the APAC Region, leading the standardization and efficient implementation of Enhanced Due Diligence (EDD), Transaction Monitoring (TM), and Screening processes to ensure both regulatory compliance and operational efficiency.
Achieve continuous improvements in our fraud processes and KPIs (such as fraud rates, false positives, MO defense rates, fraud savings) to achieve the optimum balance between protecting our business from loss, and in promoting growth.
Obtain quotations and coordinate maintenance & repair works for air-conditioning, pest control, electrical issues, plumbing, furniture assembly, and other property-related matters.
Provide superior customer service to walk-in customers and contribute to expected levels of CSAT (Customer Satisfaction) scores and Mystery Shopping Results;