- Leboh Ampang Bandar Kuala Lumpur WP Kuala Lumpur Malaysia 50480
Separuh Masa Part-Time Compliance Support Executive Jobs, salary up to MYR 12.5 in Akbar Money Changer Sdn Bhd Bandar Kuala Lumpur - Maukerja
Posted
2 days ago • Closing
20 Sep 2026
Jadilah pemohon terawal!
Kongsi
Simpan
Lokasi Kerja
Penerangan Kerja
Kelayakan
Diploma or Bachelor's Degree in any relevant discipline.
Fresh graduates are welcome to apply.
Good communication and customer service skills.
Strong attention to detail and problem-solving ability.
Proficient in Microsoft Office.
Eager to learn and able to work in a fast-paced environment.
Tanggungjawab
Review customer and transaction information to support AML/CFT compliance.
Perform customer due diligence (CDD) and transaction screening.
Provide compliance and operational support to branches and agents.
Respond to Helpdesk enquiries and assist users with platform-related issues.
Monitor compliance with company policies and regulatory requirements.
Maintain compliance records and prepare reports.
Support compliance training, projects and continuous process improvements.
Manfaat
- Training Provided
- 5 Working Days
- Annual Leave
- Medical and Hospitalisation Leave
- EPF
- SOCSO
- EIS
- Work from Home
Bagaimana ke syarikat ini dengan pengangkutan awam?
Bandar Kuala Lumpur
Pengangkutan Awam Berdekatan
LRT - MASJID JAMEK
0.2 km
LRT - PASAR SENI
0.6 km
MRT - PASAR SENI
0.6 km
LRT - PLAZA RAKYAT
0.8 km
KTM - BANK NEGARA
0.9 km
LRT - BANDARAYA
0.9 km
MRT - MERDEKA
1.0 km
KTM - KUALA LUMPUR
1.0 km
MRL - MAHARAJALELA
1.1 km
LRT - DANG WANGI
1.2 km
MRL - MEDAN TUANKU
1.3 km
MRL - BUKIT NANAS
1.4 km
MRL - HANG TUAH
1.4 km
LRT - HANG TUAH
1.4 km
Peringatan Penting
Jangan pernah kongsikan maklumat bank atau kad kredit anda semasa memohon pekerjaan. Elakkan membuat sebarang pembayaran atau mengisi survey yang tidak berkaitan. Jika ada yang mencurigakan, sila laporkan iklan pekerjaan ini segera.
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