Treasury & Risk Compliance Executive

TipTopJob.com Malaysia; Genting Highlands; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading multinational conglomerate in Genting Highlands is seeking candidates for a role that involves monitoring transactions, evaluating customers, and reporting. Applicants should possess a degree in Accounting or a related field, and have strong skills in software applications like Excel. Fresh graduates are welcome to apply, making this an excellent opportunity to start a dynamic career in a reputable company.

Qualifications

• Degree in Accounting, Finance, Business Administration, or a related field.
• Strong proficiency in computer software applications (e.g. Excel, Word, etc.).
• Good interpersonal and communication skills.
• Strong numerical aptitude.
• Basic accounting knowledge is an advantage.
• Fresh graduates are encouraged.

Responsibilities

• Daily monitoring of all transactions to ensure accuracy and compliance.
• Conduct evaluation and assessment of customers.
• Prepare monthly and ad hoc reports.
• Draft and review Standard Operating Procedures (SOPs).
• Support project initiatives and system enhancements as assigned.
• Perform Know Your Customer (KYC) related analysis.
• Monitor and follow up on purchase requisitions.

Job description

A leading multinational conglomerate in Genting Highlands is seeking candidates for a role that involves monitoring transactions, evaluating customers, and reporting. Applicants should possess a degree in Accounting or a related field, and have strong skills in software applications like Excel. Fresh graduates are welcome to apply, making this an excellent opportunity to start a dynamic career in a reputable company.