Operations Assistant: KYC & Compliance (Rotational Shift)

Nala Groups; Johor; On-site; MYR 20,000 - 100,000; Full time

Job summary

A financial services company is seeking an Operation Assistant in Iskandar Puteri. This role offers a salary of up to RM4,000 and involves completing operational tasks, conducting risk assessments, and ensuring compliance with regulations. The ideal candidate should have financial experience and strong customer service skills. The position involves rotational shifts and requires prompt responses to inquiries and complaints.

Qualifications

• Must have financial working background (Bank, financial service company, insurance, etc.).
• Participate in compliance and regulations training sessions, passing required tests.
• Adhere to confidentiality principles and company policies.

Responsibilities

• Complete daily operational tasks timely and accurately.
• Conduct risk assessments on clients.
• Assist in preparing operational documents.
• Ensure client information is securely stored.
• Cooperate with compliance and audit departments.

Skills

Financial knowledge

Risk assessment

Customer service

Operational procedures

Job description

A financial services company is seeking an Operation Assistant in Iskandar Puteri. This role offers a salary of up to RM4,000 and involves completing operational tasks, conducting risk assessments, and ensuring compliance with regulations. The ideal candidate should have financial experience and strong customer service skills. The position involves rotational shifts and requires prompt responses to inquiries and complaints.