Platform Risk Control Specialist (KYC)

CoinW; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A financial services company in Kuala Lumpur is seeking a Global Talent Acquisition/Headhunter. The role involves assessing risk factors in various projects and developing strategies for risk control. Ideal candidates should have a relevant degree and strong analytical skills. The position offers a friendly work environment with various benefits, including allowances and team-building activities.

Benefits

Friendly working environment

Unlimited snacks and drinks

Transportation allowance

Team building activities

Annual leave and sick leave

EPF, SOCSO, EIS

Qualifications

• At least 1 year of experience in risk control or a related field.
• Familiarity with risk management procedures and relevant laws/regulations.

Responsibilities

• Assess and analyze risk factors in various company projects.
• Develop and implement risk control strategies and procedures for contracts.
• Monitor project execution to ensure compliance and risk mitigation.

Skills

Strong analytical and problem-solving skills

Excellent communication and coordination abilities

Detail-oriented

Proficient in office software

Education

Bachelor’s degree or higher

Job description

CoinW Federal Territory of Kuala Lumpur, Malaysia

CoinW Federal Territory of Kuala Lumpur, Malaysia

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Global Talent Acquisition/Headhunter | Hire humans, not keywords

Location: Bukit Bintang, accessible via MRT

Salary Budget: RM3000-RM4500 + Allowance

Language Requirement: English and Mandarin

Working Hours: 5-day work week, 24-hour shift system

Job Responsibilities

• Assess and analyze risk factors in various company projects
• Develop and implement risk control strategies and procedures for contracts
• Monitor project execution to ensure compliance and risk mitigation
• Compile and analyze fundamental risk control data, prepare reports, and ensure accuracy, authenticity, effectiveness, and completeness of all related data

Qualifications

• Bachelor’s degree or higher; majors in Law, Finance, Risk Management, or related fields are preferred
• Other degree holders are also welcome to apply
• At least 1 year of experience in risk control or a related field
• Familiarity with risk management procedures and relevant laws/regulations
• Strong analytical and problem-solving skills
• Excellent communication and coordination abilities, with the capability to collaborate across departments
• Detail-oriented, highly responsible, and strong professional ethics
• Proficient in office software, with strong written and verbal communication skills
• Friendly working environment
• Unlimited snacks, drinks, and transportation allowance
• Team building activities
• Annual leave and sick leave
• EPF, SOCSO, EIS

Seniority level

• Seniority level

  Entry level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Customer Service

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