Scope:
- Conduct initial interview with interviewee as per due diligence guideline.
- Verification of application with reliable supporting document and apply risk control.
- Monitor and keep track of all recovery transaction online and in hardcopies.
- Provide report and clerical services to manager, as and when requested.
- Responsible in Detecting, Reporting and Preventing of Money Laundering & Financing of Terrorism.
Requirement:
- Finance and Office Prior Experience.
- Able to commit in working on Saturday/Sunday/PH.
- Working hours 11am to 8pm with meal break.
- Knowledge in Computer Literacy including Cloud Computing.
- Preferred Multi Language Proficiency, communicate proficiently in three or more languages.
